PIEDMER LIMITED
Overview
| Company Name | PIEDMER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06169456 |
| 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 PIEDMER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PIEDMER LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIEDMER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINT 1186 LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for PIEDMER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PIEDMER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Patricia Ann Bissett on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mrs Patricia Ann Bissett as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Raymond Cook as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Minutes of 30/12/2014 | 2 pages | MISC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for City Secretaries Limited on Mar 19, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of PIEDMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||
| BISSETT, Patricia Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | British | Company Secretary | 198795930001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| COOK, Dennis Raymond | Director | 27 Video Court 2 Mount View Road N4 4SJ London | England | British | Director | 104137020001 | ||||||||
| CITY DIRECTORS LIMITED | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | 125637000001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PIEDMER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Morris | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | No |
Nationality: American Country of Residence: France | |||
Natures of Control
| |||
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