PYLE LIMITED

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PYLE LIMITED

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Key Data

Status

Dissolved

Company No.

04871358

Incorporation date

18/08/2003

Size

Full

Contacts

Registered address

Registered address

Pwc (As Adminstrators Of Bg Holding Ehf), Plumtree Court, London EC4A 4HTCopy
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Latest events (Record since 18/08/2003)
dot icon24/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/02/2010
First Gazette notice for compulsory strike-off
dot icon18/06/2009
Appointment Terminated Director balovin valtysson
dot icon08/06/2009
First Gazette notice for compulsory strike-off
dot icon04/04/2009
Director appointed baldvin valtysson
dot icon22/03/2009
Registered office changed on 23/03/2009 from lumina house 5TH floor 89 new bond street london W1S 1DA
dot icon08/10/2008
Director appointed andras szirtes
dot icon08/10/2008
Appointment Terminated Secretary nicholas shutts
dot icon08/10/2008
Appointment Terminated Director mats stigzelius
dot icon22/09/2008
Appointment Terminated Director nicholas shutts
dot icon22/09/2008
Registered office changed on 23/09/2008 from unit 95 second avenue pensnett trading estate kingswinford west midlands DY6 7FT
dot icon18/09/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon15/09/2008
Return made up to 19/08/08; full list of members
dot icon05/08/2008
Appointment Terminated Director kanwarbir sawhney
dot icon16/03/2008
Auditor's resignation
dot icon24/01/2008
Ad 13/12/07--------- £ si 289467@1=289467 £ ic 1815000/2104467
dot icon06/01/2008
Full accounts made up to 2007-03-31
dot icon12/12/2007
New director appointed
dot icon12/12/2007
New director appointed
dot icon12/12/2007
Director resigned
dot icon12/12/2007
New director appointed
dot icon22/11/2007
New director appointed
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon12/11/2007
Particulars of mortgage/charge
dot icon11/11/2007
Director resigned
dot icon11/11/2007
Director resigned
dot icon11/11/2007
Director resigned
dot icon11/11/2007
New director appointed
dot icon11/11/2007
Ad 01/11/07--------- £ si 1814998@1=1814998 £ ic 2/1815000
dot icon11/11/2007
Nc inc already adjusted 01/11/07
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon02/09/2007
Return made up to 19/08/07; full list of members
dot icon21/08/2006
Return made up to 19/08/06; full list of members
dot icon06/08/2006
Full accounts made up to 2006-03-31
dot icon22/03/2006
Director resigned
dot icon22/03/2006
New director appointed
dot icon07/02/2006
Resolutions
dot icon22/12/2005
Particulars of mortgage/charge
dot icon29/08/2005
Return made up to 19/08/05; full list of members
dot icon09/08/2005
Full accounts made up to 2005-03-31
dot icon01/06/2005
Resolutions
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon01/02/2005
New director appointed
dot icon18/11/2004
Resolutions
dot icon07/10/2004
Return made up to 19/08/04; full list of members
dot icon07/10/2004
Secretary's particulars changed;director's particulars changed
dot icon07/10/2004
Registered office changed on 08/10/04
dot icon20/01/2004
Particulars of mortgage/charge
dot icon23/12/2003
Memorandum and Articles of Association
dot icon23/12/2003
Resolutions
dot icon23/12/2003
Resolutions
dot icon23/12/2003
New director appointed
dot icon23/12/2003
New director appointed
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New secretary appointed;new director appointed
dot icon18/12/2003
Director resigned
dot icon18/12/2003
Secretary resigned
dot icon18/12/2003
Registered office changed on 19/12/03 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ
dot icon30/11/2003
Certificate of change of name
dot icon18/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sawhney, Kanwarbir Singh
Director
01/12/2003 - 30/05/2008
23
Aggarwal, Amit
Director
05/12/2007 - Present
8
Halldorsson, Petur Mar
Director
31/10/2007 - Present
4
Magnusdottir, Aslang
Director
26/01/2005 - 07/03/2006
4
Scheving Thorsteinsson, Jon
Director
01/12/2003 - 31/10/2007
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PYLE LIMITED

PYLE LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Pwc (As Adminstrators Of Bg Holding Ehf), Plumtree Court, London EC4A 4HT. There are currently 4 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 PYLE LIMITED?

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PYLE LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 24/05/2010.

Where is PYLE LIMITED located?

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PYLE LIMITED is registered at Pwc (As Adminstrators Of Bg Holding Ehf), Plumtree Court, London EC4A 4HT.

What does PYLE LIMITED do?

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PYLE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PYLE LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.