co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIONEER SOLUTIONS (UK) LIMITED

PIONEER SOLUTIONS (UK) LIMITED

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

    • Overview

    Company NamePIONEER SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07366961
    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 PIONEER SOLUTIONS (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PIONEER SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    5 D'Arblay Street
    W1F 8DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIONEER SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PIONEER SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 5 5 D'arblay Street London W1F 8DL England to 5 D'arblay Street London W1F 8DL on Jan 17, 2023

    		1 pagesAD01

    Registered office address changed from 46 Great Marlborough Street London W1F 7JW England to 5 5 D'arblay Street London W1F 8DL on Jan 17, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 54 Brook's Mews London W1K 4EF England to 46 Great Marlborough Street London W1F 7JW on May 08, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01

    Notification of Zamir Rhemtulla as a person with significant control on Apr 28, 2016

    		2 pagesPSC01

    Cancellation of shares. Statement of capital on Apr 27, 2016

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Termination of appointment of Minesh Jayant Thakkar as a director on Apr 27, 2016

    		1 pagesTM01

    Registered office address changed from 34 Saltash Road Ilford Essex IG6 2NL to 3rd Floor 54 Brook's Mews London W1K 4EF on Apr 27, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PIONEER SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHEMTULLA, Zamir
    D'Arblay Street
    W1F 8DL London
    5
    England
    		Director
    D'Arblay Street
    W1F 8DL London
    5
    England
    		United KingdomBritishIt Consultant154168340002
    JACOBS, Yomtov Eliezer
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		EnglandBritishCompany Formation Agent139215710001
    THAKKAR, Minesh Jayant
    Saltash Road
    IG6 2NL Ilford
    34
    Essex
    United Kingdom
    		Director
    Saltash Road
    IG6 2NL Ilford
    34
    Essex
    United Kingdom
    		EnglandBritishManaging Director168257860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIONEER SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zamir Rhemtulla
    D'Arblay Street
    W1F 8DL London
    5
    England
    		Apr 28, 2016
    D'Arblay Street
    W1F 8DL London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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