PIAZ LIMITED

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

    Company NamePIAZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08235764
    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 PIAZ LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PIAZ LIMITED located?

    Registered Office Address
    12 Dalling Road
    W6 0JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIAZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PIAZ 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

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    13 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    10 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC

    Who are the officers of PIAZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORGATE, Isabelle
    Dalling Road
    W6 0JB London
    12
    United Kingdom
    Director
    Dalling Road
    W6 0JB London
    12
    United Kingdom
    United KingdomFrenchDirector172499390001
    NORGATE, Philip Neil
    Dalling Road
    W6 0JB London
    12
    United Kingdom
    Director
    Dalling Road
    W6 0JB London
    12
    United Kingdom
    EnglandBritishDirector116191810004

    Who are the persons with significant control of PIAZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Neil Norgate
    Dalling Road
    W6 0JB London
    12
    Apr 06, 2016
    Dalling Road
    W6 0JB London
    12
    No
    Nationality: British
    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.

    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