PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED

PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06655707
    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 PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit2&3 Loveday Street
    B4 6NP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 35-40 Rea Street Birmingham B5 6HT* on May 31, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Who are the officers of PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Shisheng
    Building B
    East Building Paris Plaza Xiaonan Road
    Wenzhou
    Room 602,
    Zhejiang
    Director
    Building B
    East Building Paris Plaza Xiaonan Road
    Wenzhou
    Room 602,
    Zhejiang
    P.R.ChinaChinese132512760001
    FENG, Li Hua
    Rea Street
    B5 6HT Birmingham
    35-40
    Secretary
    Rea Street
    B5 6HT Birmingham
    35-40
    154724640001
    WHITE, Brenda
    7 Lansdown Road
    Chalfont St Peter
    SL9 9SP Gerrards Cross
    Buckinghamshire
    Secretary
    7 Lansdown Road
    Chalfont St Peter
    SL9 9SP Gerrards Cross
    Buckinghamshire
    British124341240001
    VANTIS SECRETARIES LIMITED
    St John Street
    EC1M 4JN London
    82
    Secretary
    St John Street
    EC1M 4JN London
    82
    127985200001
    WHITE, Brenda
    7 Lansdown Road
    Chalfont St Peter
    SL9 9SP Gerrards Cross
    Buckinghamshire
    Director
    7 Lansdown Road
    Chalfont St Peter
    SL9 9SP Gerrards Cross
    Buckinghamshire
    British124341240001
    WHITE, Graham Richard
    Deveonshire Square
    EC2M 4YF London
    9
    London
    United Kingdom
    Director
    Deveonshire Square
    EC2M 4YF London
    9
    London
    United Kingdom
    EnglandBritish87985110001
    WHITE, Graham Richard
    7 Lansdown Road
    SL9 9SP Gerrards Cross
    Buckinghamshire
    Director
    7 Lansdown Road
    SL9 9SP Gerrards Cross
    Buckinghamshire
    EnglandBritish87985110001
    VANTIS NOMINEES LIMITED
    St John Street
    EC1M 4JN London
    82
    Director
    St John Street
    EC1M 4JN London
    82
    127985210001

    Who are the persons with significant control of PYRAMID FASHION ACCESSORIES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shisheng Cheng
    Loveday Street
    B4 6NP Birmingham
    Unit2&3
    May 27, 2016
    Loveday Street
    B4 6NP Birmingham
    Unit2&3
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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