PYRANIAS PROD'S LIMITED
Overview
| Company Name | PYRANIAS PROD'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04996507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYRANIAS PROD'S LIMITED?
- (7414) /
Where is PYRANIAS PROD'S LIMITED located?
| Registered Office Address | Heath Secretaries & Registrars 63 High Road WD23 1EE Bushey Heath Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYRANIAS PROD'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWELL CONSULTING LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for PYRANIAS PROD'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PYRANIAS PROD'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 2 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 6 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||
Certificate of change of name Company name changed swell consulting LIMITED\certificate issued on 07/06/06 | 3 pages | CERTNM | ||
legacy | 6 pages | 363s | ||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | pages | 363(287) | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of PYRANIAS PROD'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH SECRETARIES AND REGISTRARS LIMITED | Secretary | 63 High Road WD23 1EE Bushey Heath Herts | 8552460002 | |||||||
| BUCAILLE, Gilles | Director | 1 Allee Drs Mcsances 93600 Aulnay Sous Bois France | French | Consultant | 95243620001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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