PRIMO PIANO MUSIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMO PIANO MUSIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04239194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMO PIANO MUSIC LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Cultural education (85520) / Education

    Where is PRIMO PIANO MUSIC LTD located?

    Registered Office Address
    3 Rookwood Close
    CF5 2NR Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMO PIANO MUSIC LTD?

    Previous Company Names
    Company NameFromUntil
    THE LEARNING TREE (UK) LIMITEDJun 21, 2001Jun 21, 2001

    What are the latest accounts for PRIMO PIANO MUSIC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PRIMO PIANO MUSIC LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for PRIMO PIANO MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr Timothy David Riley as a person with significant control on Jun 21, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Timothy David Riley on Jun 21, 2024

    2 pagesCH01

    Change of details for Mr Timothy David Riley as a person with significant control on Jun 21, 2024

    2 pagesPSC04

    Registered office address changed from 3 Rookwood Close Llandaff Cardiff CF5 2NR United Kingdom to 3 Rookwood Close Cardiff CF5 2NR on Jul 05, 2024

    1 pagesAD01

    Secretary's details changed for Mr Timothy David Riley on Jun 21, 2024

    1 pagesCH03

    Director's details changed for Mr Timothy David Riley on Jun 21, 2024

    2 pagesCH01

    Termination of appointment of Victoria Griffin as a director on Jun 21, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Who are the officers of PRIMO PIANO MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Timothy David
    Rookwood Close
    CF5 2NR Cardiff
    3
    Wales
    Secretary
    Rookwood Close
    CF5 2NR Cardiff
    3
    Wales
    198855670001
    RILEY, Timothy David
    Rookwood Close
    CF5 2NR Cardiff
    3
    Wales
    Director
    Rookwood Close
    CF5 2NR Cardiff
    3
    Wales
    WalesBritishDirector65466420007
    GRIFFIN, Victoria
    Tangmere Drive
    CF5 2PQ Cardiff
    59
    Wales
    Secretary
    Tangmere Drive
    CF5 2PQ Cardiff
    59
    Wales
    BritishRetailer51638390006
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CLIVE MATHIAS COMPANY SECRETARY LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    Secretary
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    67391590001
    GRIFFIN, Victoria
    Llandaff
    CF5 2NR Cardiff
    3 Rookwood Close
    United Kingdom
    Director
    Llandaff
    CF5 2NR Cardiff
    3 Rookwood Close
    United Kingdom
    United KingdomBritishRetailer51638390006
    RILEY, Timothy David
    Tangmere Drive
    Llandaff
    CF5 2PQ Cardiff
    59
    Director
    Tangmere Drive
    Llandaff
    CF5 2PQ Cardiff
    59
    United KingdomBritishRetailer65466420004
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    CLIVE MATHIAS NOMINEE LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    67325330001

    Who are the persons with significant control of PRIMO PIANO MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Riley
    Rookwood Close
    CF5 2NR Cardiff
    3
    Wales
    Jun 22, 2016
    Rookwood Close
    CF5 2NR Cardiff
    3
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0