PIRANHA RESOURCING LIMITED

Key Data

Status

Dissolved

Company No.

04070986

Incorporation date

12/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/2000)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a creditors' voluntary winding up

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25/03/2012

Liquidators' statement of receipts and payments to 2012-03-18

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28/09/2011

Liquidators' statement of receipts and payments to 2011-09-18

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-18

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22/11/2010

Insolvency filing

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25/10/2010

Insolvency court order

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25/10/2010

Appointment of a voluntary liquidator

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25/10/2010

Notice of vacation of office of voluntary liquidator

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (6 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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26/03/2009

Statement of affairs with form 4.19

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26/03/2009

Appointment of a voluntary liquidator

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26/03/2009

Resolutions

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05/03/2009

Registered office changed on 06/03/2009 from 116A london road sevenoaks kent TN13 1BA

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05/10/2008

Return made up to 13/09/08; full list of members

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05/10/2008

Secretary's Change of Particulars / mark lennox / 13/09/2008 / Title was: , now: mr; Middle Name/s was: , now: graham; HouseName/Number was: , now: 12; Street was: 58 london road, now: fairfield way; Area was: riverhead, now: hildenborough; Post Town was: sevenoaks, now: tonbridge; Post Code was: TN13 2DJ, now: TN11 9ET; Country was: , now: united

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29/09/2008

Director's Change of Particulars / simon lewis / 13/09/2008 / Title was: , now: mr; HouseName/Number was: , now: briar cottage; Street was: 5 bosville avenue, now: 2 school lane; Area was: , now: seal; Post Code was: TN13 3JE, now: TN15 0BE; Country was: , now: united kingdom

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09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/04/2008

Registered office changed on 09/04/2008 from 145 high street sevenoaks kent TN13 1XJ

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15/11/2007

Memorandum and Articles of Association

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15/11/2007

Resolutions

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17/10/2007

Return made up to 13/09/07; full list of members

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18/02/2007

Total exemption small company accounts made up to 2006-09-30

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24/09/2006

Return made up to 13/09/06; full list of members

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25/05/2006

Registered office changed on 26/05/06 from: 105 high street sevenoaks kent TN13 1UP

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-09-30

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13/10/2005

Declaration of satisfaction of mortgage/charge

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13/10/2005

Declaration of satisfaction of mortgage/charge

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13/10/2005

Declaration of satisfaction of mortgage/charge

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04/10/2005

Particulars of mortgage/charge

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22/09/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

22/09/2005

Secretary's particulars changed

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26/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

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28/02/2005

Director resigned

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

16/09/2004

Location of register of members address changed

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09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

01/09/2003

Director's particulars changed

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16/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

16/09/2002

Secretary's particulars changed;director's particulars changed

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01/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2002

Registered office changed on 27/03/02 from: 1 bourne enterprise centre borough green kent TN15 8DG

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

18/10/2001

Director's particulars changed

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18/10/2001

Registered office changed on 19/10/01

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22/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 26/10/00 from: mardell house vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Certificate of change of name

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24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Lennox, Mark	Director	25/02/2002 - 21/02/2005	1
LIBERTY BISHOP (NOMINEE) LIMITED	Nominee Secretary	12/09/2000 - 12/09/2000	45
LIBERTY BISHOP (DIRECTOR) LIMITED	Nominee Director	12/09/2000 - 12/09/2000	45
Lewis, Simon Paul	Director	08/10/2000 - Present	11
Mr James Anthony Powell	Director	17/12/2001 - 25/02/2002	5

Persons with Significant Control

No PSC data available.

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Description

About PIRANHA RESOURCING LIMITED

PIRANHA RESOURCING LIMITED is an(a) Dissolved company incorporated on 12/09/2000 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 2 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 PIRANHA RESOURCING LIMITED?

PIRANHA RESOURCING LIMITED is currently Dissolved. It was registered on 12/09/2000 and dissolved on 01/08/2012.

Where is PIRANHA RESOURCING LIMITED located?

PIRANHA RESOURCING LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does PIRANHA RESOURCING LIMITED do?

PIRANHA RESOURCING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PIRANHA RESOURCING LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.