PISARSKIS & JONES LIMITED

PISARSKIS & JONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePISARSKIS & JONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07303826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PISARSKIS & JONES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PISARSKIS & JONES LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PISARSKIS & JONES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for PISARSKIS & JONES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PISARSKIS & JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * 18 Orsett Terrace London W2 6AJ* on Jul 24, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Registered office address changed from * C/O Apt 11 59 Inverness Terrace London W2 3JN England* on Jul 15, 2011

    2 pagesAD01

    Previous accounting period shortened from Jul 31, 2011 to May 31, 2011

    1 pagesAA01

    Director's details changed for Cassandra Jones on Nov 17, 2010

    2 pagesCH01

    Director's details changed for Reece Pisarskis on Nov 17, 2010

    2 pagesCH01

    Registered office address changed from * 1St Floor 135 Notting Hill Gate London W11 3LB United Kingdom* on Jul 12, 2010

    1 pagesAD01

    Appointment of Cassandra Jones as a director

    2 pagesAP01

    Appointment of Reece Pisarskis as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 06, 2010

    • Capital: GBP 99
    2 pagesSH01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of PISARSKIS & JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Cassandra
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    Director
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    EnglandAustralian152589290002
    PISARSKIS, Reece
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    Director
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    EnglandAustralian152588400002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritish900010320001

    Does PISARSKIS & JONES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2013Commencement of winding up
    Jun 18, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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