PIYA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePIYA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06732434
    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 PIYA LIMITED?

    • (5530) /

    Where is PIYA LIMITED located?

    Registered Office Address
    59 The Broadway Road
    N8 8DT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIYA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PIYA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2009

    Statement of capital on Nov 13, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Erdal Tutuman on Oct 23, 2009

    2 pagesCH01

    Secretary's details changed for Idris Yusaf Kilinc on Oct 23, 2009

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of PIYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILINC, Idris Yusaf
    Nicholson Court
    403 High Road
    N17 6QW London
    Flat 24
    Secretary
    Nicholson Court
    403 High Road
    N17 6QW London
    Flat 24
    TurkishSecretary137787850001
    TUTUMAN, Erdal
    Dunbar Road
    N22 5BE London
    46
    Director
    Dunbar Road
    N22 5BE London
    46
    EnglandBritishDirector134349910001
    YAGAN, Murat
    15 Beresford Road
    N8 0AL London
    Secretary
    15 Beresford Road
    N8 0AL London
    BritishSecretary122595410001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    134164330001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    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