PILA CONSULTING (LONDON) LIMITED
Overview
| Company Name | PILA CONSULTING (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08052195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILA CONSULTING (LONDON) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PILA CONSULTING (LONDON) LIMITED located?
| Registered Office Address | 2a Clayfarm Road New Eltham SE9 3PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILA CONSULTING (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILA MANAGEMENT SERVICES LIMITED | May 01, 2012 | May 01, 2012 |
What are the latest accounts for PILA CONSULTING (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for PILA CONSULTING (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed pila management services LIMITED\certificate issued on 15/09/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Francis Anna Maria Alfons Van Den Plas as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Morgan as a secretary on Nov 21, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Pieter Knoops as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from May 31, 2013 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 97 Woodcote Drive Orpington BR6 8DT England* on May 02, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of PILA CONSULTING (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOOPS, Pieter | Secretary | Clayfarm Road New Eltham SE9 3PS London 2a | 183087440001 | |||||||
| MORGAN, Peter | Director | Clayfarm Road SE9 3PS London 2a United Kingdom | United Kingdom | British | Director | 72864990001 | ||||
| MORGAN, Peter | Secretary | Clayfarm Road SE9 3PS London 2a United Kingdom | 168782050001 | |||||||
| VAN DEN PLAS, Francis Anna Maria Alfons | Director | Clayfarm Road SE9 3PS London 2a United Kingdom | Belgium | Belgian | Director | 155279110001 |
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