co
Corporate
Observer
Homepage
Data
Great Britain
Company
PYRMONT ONE TRADING LIMITED

PYRMONT ONE TRADING LIMITED

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

    • Overview

    Company NamePYRMONT ONE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09525931
    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 PYRMONT ONE TRADING LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is PYRMONT ONE TRADING LIMITED located?

    Registered Office Address
    1 Conduit Street
    W1S 2XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYRMONT ONE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PYRMONT ONE TRADING 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

    		1 pagesDS01

    Appointment of Mrs Claire Sabrina Taylor as a director on Oct 15, 2019

    		2 pagesAP01

    Appointment of Mr Daryl Vincent Hine as a director on Oct 15, 2019

    		2 pagesAP01

    Termination of appointment of Christopher Douglas Francis Mills as a director on Aug 19, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Appointment of Mr Christopher Douglas Francis Mills as a director on Oct 25, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Philip Watson as a director on Oct 25, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 46,250
    		3 pagesSH01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 40,000
    		SH01

    Statement of capital following an allotment of shares on Mar 03, 2016

    • Capital: GBP 40,000
    		3 pagesSH01

    Current accounting period extended from Apr 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 27,500
    		SH01
    incorporationApr 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PYRMONT ONE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishDirector166063180001
    HINE, Daryl Vincent
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishDirector122345400001
    TAYLOR, Claire Sabrina
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishDirector262486890001
    MILLS, Christopher Douglas Francis
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		EnglandBritishDirector248659230001
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritishOperations Director76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PYRMONT ONE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Freda North
    W1S 2XA London
    1 Conduit Street
    United Kingdom
    		Apr 06, 2016
    W1S 2XA London
    1 Conduit Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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