PUMPERNINKS OF PICCADILLY LIMITED

Key Data

Status

Dissolved

Company No.

01807444

Incorporation date

09/04/1984

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

06/07/2014

Final Gazette dissolved following liquidation

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06/04/2014

Completion of winding up

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09/04/2003

Order of court to wind up

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30/04/2002

Return made up to 31/03/02; full list of members

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21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

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19/02/2002

Total exemption small company accounts made up to 2000-12-31

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24/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 1999-12-31

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11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

07/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/04/1998

Return made up to 31/03/98; no change of members

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26/03/1998

Accounts for a small company made up to 1997-05-31

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19/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

08/10/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

02/07/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

26/01/1997

Notice of completion of voluntary arrangement

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26/01/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-01-22

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26/01/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-12-29

View PDF (2 pages)

05/10/1996

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

02/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

13/03/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-12-29

View PDF (5 pages)

05/10/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

03/08/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

30/04/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-12-29

View PDF (8 pages)

18/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Secretary resigned;director resigned

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23/03/1995

Accounts for a small company made up to 1993-05-31

View PDF (6 pages)

17/05/1994

Return made up to 31/03/94; no change of members

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10/03/1994

Accounts for a small company made up to 1992-05-31

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23/02/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1993-12-29

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26/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1993

Return made up to 31/03/93; full list of members

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08/02/1993

Notice to Registrar of companies voluntary arrangement taking effect

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10/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1992

Particulars of mortgage/charge

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02/04/1992

Return made up to 31/03/92; no change of members

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08/03/1992

Accounts for a small company made up to 1991-05-31

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03/10/1991

Return made up to 31/03/91; no change of members

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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20/08/1991

Accounts for a small company made up to 1990-05-31

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13/05/1991

Full accounts made up to 1989-05-31

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24/06/1990

Accounts for a small company made up to 1988-05-31

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17/06/1990

Return made up to 31/03/90; full list of members

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17/06/1990

Return made up to 31/10/89; full list of members

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26/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1989

Full accounts made up to 1987-05-31

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29/11/1988

Return made up to 31/10/88; full list of members

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23/11/1988

Return made up to 31/10/87; full list of members

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13/10/1988

First gazette

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03/08/1988

New secretary appointed

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12/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1987

Accounting reference date shortened from 31/03 to 31/05

View PDF (1 pages)

01/05/1987

Full accounts made up to 1986-05-31

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02/12/1986

Return made up to 31/10/86; full list of members

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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

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Small

Last made up date

30/12/2000

Next account date

30/12/2001

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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
ACE SECRETARIES LIMITED	Corporate Secretary	30/05/2001 - Present	329
Maslavi, Offer	Director	30/05/2001 - Present	-
Eliahou, David	Director	09/04/1995 - 15/03/1998	-
Maslavi, Samir	Director	15/03/1998 - 30/05/2001	-
Bentov, Yuda	Secretary	15/03/1998 - 31/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PUMPERNINKS OF PICCADILLY LIMITED

PUMPERNINKS OF PICCADILLY LIMITED is an(a) Dissolved company incorporated on 09/04/1984 with the registered office located at Altay House, 869 High Road, Finchley N12 8QA. 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 PUMPERNINKS OF PICCADILLY LIMITED?

PUMPERNINKS OF PICCADILLY LIMITED is currently Dissolved. It was registered on 09/04/1984 and dissolved on 06/07/2014.

Where is PUMPERNINKS OF PICCADILLY LIMITED located?

PUMPERNINKS OF PICCADILLY LIMITED is registered at Altay House, 869 High Road, Finchley N12 8QA.

What does PUMPERNINKS OF PICCADILLY LIMITED do?

PUMPERNINKS OF PICCADILLY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PUMPERNINKS OF PICCADILLY LIMITED?

The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.