P.I.E. ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04469306

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

13/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/06/2014

Liquidators' statement of receipts and payments to 2014-05-31

View PDF (23 pages)

09/07/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (9 pages)

08/07/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (6 pages)

06/06/2011

Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG on 2011-06-07

View PDF (2 pages)

06/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

06/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

06/06/2011

Resolutions

View PDF (1 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Mr Frederick Woldemar Talberg on 2010-06-25

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

26/08/2009

Return made up to 25/06/09; full list of members

View PDF (8 pages)

26/08/2009

Registered office changed on 27/08/2009 from caledonia house 223 pentonville road london N1 9NG

View PDF (1 pages)

26/08/2009

Location of register of members

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26/08/2009

Location of debenture register

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

18/02/2009

Return made up to 25/06/08; full list of members

View PDF (8 pages)

10/02/2009

Appointment terminated director mark speeks

View PDF (1 pages)

05/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/09/2008

Director's change of particulars / mark speeks / 29/09/2008

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL

View PDF (1 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (10 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

06/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 25/06/05; full list of members

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

19/04/2005

Return made up to 25/06/04; full list of members; amend

View PDF (7 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (9 pages)

11/11/2004

Ad 04/06/04--------- £ si [email protected]

View PDF (2 pages)

25/08/2004

Nc inc already adjusted 04/06/04

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

27/07/2004

S-div 21/05/04

View PDF (1 pages)

15/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2003

Ad 23/06/03--------- £ si 99@1

View PDF (2 pages)

03/07/2003

Ad 23/06/03--------- £ si 99@1

View PDF (2 pages)

03/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

24/06/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Michael Adrian	Director	01/03/2005 - Present	18
Talberg, Frederick Woldemar	Director	25/06/2002 - Present	3
Speeks, Mark William	Director	22/06/2006 - 01/02/2009	14
Talberg, Chloe Katerina	Secretary	25/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About P.I.E. ENTERPRISES LIMITED

P.I.E. ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.I.E. ENTERPRISES LIMITED?

P.I.E. ENTERPRISES LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 13/11/2014.

Where is P.I.E. ENTERPRISES LIMITED located?

P.I.E. ENTERPRISES LIMITED is registered at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB.

What does P.I.E. ENTERPRISES LIMITED do?

P.I.E. ENTERPRISES LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for P.I.E. ENTERPRISES LIMITED?

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.