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PIRRON 1 LTD

PIRRON 1 LTD

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

    • Overview

    Company NamePIRRON 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC591219
    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 PIRRON 1 LTD?

    • Manufacture of other furniture (31090) / Manufacturing
    • Other food services (56290) / Accommodation and food service activities
    • Publishing of computer games (58210) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is PIRRON 1 LTD located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIRRON 1 LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for PIRRON 1 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Nov 30, 2018

    		1 pagesAA01

    Termination of appointment of Panagiotis Petrongonas as a director on Apr 04, 2019

    		1 pagesTM01

    Termination of appointment of Eleni Damianou as a director on Apr 04, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Feb 27, 2019

    		1 pagesTM02

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2018

    Statement of capital on Mar 13, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PIRRON 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIOKAS, Leonidas
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		MontenegroGreek244139800001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    West Midlands
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4132777
    		73702780007
    DAMIANOU, Eleni
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		MontenegroGreek244139810001
    PETRONGONAS, Panagiotis
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		MontenegroGreek244139820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIRRON 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leonidas Maliokas
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Mar 13, 2018
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Montenegro
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eleni Damianou
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Mar 13, 2018
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Montenegro
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Panagiotis Petrongonas
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Mar 13, 2018
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Montenegro
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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