PITON GUIDES LIMITED

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

    Company NamePITON GUIDES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09017444
    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 PITON GUIDES LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is PITON GUIDES LIMITED located?

    Registered Office Address
    38 Opulus Way
    NP25 5UW Monmouth
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITON GUIDES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PITON GUIDES 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 Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Cwm Cae Barn Maypole Monmouth Monmouthshire NP25 5QH to 38 Opulus Way Monmouth NP25 5UW on Jan 03, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    1 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2016

    • Capital: GBP 10
    3 pagesSH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 10
    SH01

    Sub-division of shares on Apr 07, 2016

    5 pagesSH02

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

    4 pagesAA

    Current accounting period extended from Apr 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Apr 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 10
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 10
    SH01
    incorporationApr 29, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PITON GUIDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Hugo David Lewis
    Opulus Way
    NP25 5UW Monmouth
    38
    Wales
    Director
    Opulus Way
    NP25 5UW Monmouth
    38
    Wales
    WalesBritish172186830001

    Who are the persons with significant control of PITON GUIDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo David Lewis Elliott
    Opulus Way
    NP25 5UW Monmouth
    38
    Wales
    Mar 31, 2017
    Opulus Way
    NP25 5UW Monmouth
    38
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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