PIA INVESTMENTS NO.2 LIMITED

Overview

Company Name	PIA INVESTMENTS NO.2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026962
Jurisdiction	United Kingdom
Date of Creation	Jul 12, 2006
Date of Cessation	May 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PIA INVESTMENTS NO.2 LIMITED located?

Registered Office Address	M&C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PIA INVESTMENTS NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

PIA INVESTMENTS NO.2 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Company Limited By Share
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-170153

What are the latest filings for PIA INVESTMENTS NO.2 LIMITED?

Filings
Date	Description	Document	Type
May 02, 2012	Closure of UK establishment(s) BR008951 and overseas company FC026962 on Mar 30, 2012	2 pages	OSDS01

Dec 01, 2011	Appointment of Mark David Cooper as a person authorised to represent UK establishment BR008951 on Sep 26, 2011.	3 pages	OSAP05

Nov 23, 2011	Appointment of a director	3 pages	OSAP01

Nov 23, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008951 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney	3 pages	OSTM03

Nov 23, 2011	Termination of appointment of Louise Mcsweeney as a director	2 pages	OSTM01

Jul 08, 2011	Full accounts made up to Dec 31, 2010	18 pages	AA

Mar 11, 2011	Appointment of a director	3 pages	OSAP01

Mar 11, 2011	Appointment of Frederick Edward Maconchy Lee as a person authorised to represent UK establishment BR008951 on Sep 17, 2010.	3 pages	OSAP05

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008951 Person Authorised to Represent terminated 17/09/2010 david bell	3 pages	OSTM03

Mar 07, 2011	Termination of appointment of David Bell as a director	2 pages	OSTM01

Nov 23, 2010	Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR008951 on Sep 17, 2010.	3 pages	OSAP05

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Jul 21, 2010	Full accounts made up to Dec 31, 2009	19 pages	AA

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008951 on Oct 01, 2009.	3 pages	OSAP05

Jan 19, 2010	Full accounts made up to Dec 31, 2008	17 pages	AA

Jan 16, 2009	Full accounts made up to Dec 31, 2007	18 pages	AA

Dec 09, 2008	legacy	3 pages	BR6

Dec 09, 2008	legacy	5 pages	BR4

Nov 07, 2008	legacy	3 pages	BR6

Nov 07, 2008	legacy	4 pages	BR4

Oct 01, 2008	legacy	3 pages	BR6

Oct 01, 2008	legacy	5 pages	BR4

Jul 25, 2008	legacy	4 pages	BR6

Jul 25, 2008	legacy	5 pages	BR4

Jul 19, 2008	legacy	3 pages	BR3

View All Filings

Who are the officers of PIA INVESTMENTS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Aug 14, 2006		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands					126756700001
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Sep 26, 2011		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	Accountant	163252480001
LEE, Frederick Edward Maconchy Churchill Place E14 5HP London 1 England	Sep 17, 2010		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-1	Banker	127400700001
MILES, Martin Graham 1 Churchill Place E14 5HP London	Oct 20, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	Accountant	108439150001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1	Jun 25, 2008		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-2	Accountant	129602900001
BELL, David Churchill Place E14 5HP London 1	Nov 09, 2007	Sep 17, 2010	Director	Churchill Place E14 5HP London 1		New Zealander	1973-7	Accountant	125581420001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Aug 14, 2006	Jun 13, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	Banker	107500710001
EMNEY, Paul 1 Churchill Place E14 5HP London	Aug 14, 2006	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	Accountant	64165590003
MCSWEENEY, Louise Catherine Churchill Place E14 5HP London 1	Sep 17, 2010	Sep 26, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-10	Accountant	155886770001

View Detailed Information on Officers and People 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.
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