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PIA & GUNNAR LIMITED

PIA & GUNNAR LIMITED

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

    • Overview

    Company NamePIA & GUNNAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07773053
    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 PIA & GUNNAR LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PIA & GUNNAR LIMITED located?

    Registered Office Address
    106 Woodside
    SW19 7BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of PIA & GUNNAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANCELLE LIMITEDSep 14, 2011Sep 14, 2011

    What are the latest accounts for PIA & GUNNAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PIA & GUNNAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Malcolm Spencer Green on Jul 12, 2014

    		2 pagesCH01

    Director's details changed for Thomas Nils Sterner on Jul 12, 2014

    		2 pagesCH01

    Registered office address changed from * Pannell House Park Street Guildford Surrey GU1 4HN* on Jun 30, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Registered office address changed from * Anstey Park House Anstey Road Alton Hampshire GU34 2RL United Kingdom* on Jan 11, 2013

    		1 pagesAD01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Thomas Nils Sterner as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed ancelle LIMITED\certificate issued on 08/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2012

    Change company name resolution on Aug 07, 2012

    		RES15
    change-of-nameAug 08, 2012

    Change of name by resolution

    		NM01

    Termination of appointment of Peninah Thomson as a director

    		1 pagesTM01

    Appointment of Miss Peninah Thomson as a director

    		3 pagesAP01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of PIA & GUNNAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Malcolm Spencer
    Woodside
    SW19 7BA London
    106
    		Director
    Woodside
    SW19 7BA London
    106
    		EnglandUk87174990001
    STERNER, Thomas Nils
    Courtlands
    Sheen Road
    TW10 5AP Richmond
    13 Buckingham House
    Surrey
    England
    		Director
    Courtlands
    Sheen Road
    TW10 5AP Richmond
    13 Buckingham House
    Surrey
    England
    		United KingdomSwedish171234740001
    THOMSON, Peninah
    Anstey Road
    GU34 2RL Alton
    Anstey Park House
    Hampshire
    United Kingdom
    		Director
    Anstey Road
    GU34 2RL Alton
    Anstey Park House
    Hampshire
    United Kingdom
    		EnglandBritish43607980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIA & GUNNAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomas Nils Sterner
    Woodside
    SW19 7BA London
    106
    		Apr 06, 2016
    Woodside
    SW19 7BA London
    106
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Spencer Green
    Woodside
    SW19 7BA London
    106
    		Apr 06, 2016
    Woodside
    SW19 7BA London
    106
    		No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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