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PISANI ENTERPRISES LTD.

PISANI ENTERPRISES LTD.

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

    • Overview

    Company NamePISANI ENTERPRISES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412525
    JurisdictionScotland
    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 PISANI ENTERPRISES LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is PISANI ENTERPRISES LTD. located?

    Registered Office Address
    38 Saughton Crescent
    EH12 5SH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PISANI ENTERPRISES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PISANI ENTERPRISES LTD.?

    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

    		4 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 31 Learmonth Crescent Edinburgh EH4 1DD to 38 Saughton Crescent Edinburgh EH12 5SH on Oct 18, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Patricia Joan Pisani as a director on Aug 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Patricia Joan Pisani as a director on Dec 05, 2014

    		2 pagesAP01

    Director's details changed for Patricia Piani on Dec 05, 2014

    		2 pagesCH01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of PISANI ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISANI, Patricia
    Saughton Crescent
    EH12 5SH Edinburgh
    38
    Scotland
    		Director
    Saughton Crescent
    EH12 5SH Edinburgh
    38
    Scotland
    		Edinburgh, ScotlandBritish165352520002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    PISANI, Patricia Joan
    Learmonth Crescent
    EH4 1DD Edinburgh
    31
    		Director
    Learmonth Crescent
    EH4 1DD Edinburgh
    31
    		ScotlandBritish196494420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PISANI ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Patricia Pisani
    Saughton Crescent
    EH12 5SH Edinburgh
    38
    Scotland
    		Mar 01, 2017
    Saughton Crescent
    EH12 5SH Edinburgh
    38
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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