PYV LIMITED

Key Data

Status

Dissolved

Company No.

00979259

Incorporation date

11/05/1970

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 11/05/1970)

03/08/2019

Final Gazette dissolved following liquidation

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03/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-09-05

View PDF (22 pages)

10/11/2017

Liquidators' statement of receipts and payments to 2017-09-05

View PDF (17 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-09-05

View PDF (13 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-09-05

View PDF (14 pages)

04/09/2015

Satisfaction of charge 8 in full

View PDF (6 pages)

12/11/2014

Liquidators' statement of receipts and payments to 2014-09-05

View PDF (17 pages)

03/12/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (13 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (10 pages)

09/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/09/2011

Statement of affairs with form 4.19

View PDF (10 pages)

09/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2011

Resolutions

View PDF (1 pages)

31/08/2011

Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 2011-08-31

View PDF (2 pages)

13/07/2011

Termination of appointment of Jeffrey Howard as a secretary

View PDF (1 pages)

13/07/2011

Appointment of Mr Charles Geoffrey Gregory Smith as a secretary

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27/05/2011

Previous accounting period extended from 2011-01-31 to 2011-04-30

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24/05/2011

Termination of appointment of Ian Boscoe as a director

View PDF (1 pages)

24/05/2011

Termination of appointment of Neil Pointon as a director

View PDF (1 pages)

24/05/2011

Termination of appointment of Steven Clews as a director

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24/05/2011

Termination of appointment of Robert Bass as a director

View PDF (1 pages)

24/05/2011

Termination of appointment of Steven Clews as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Lee Chapman as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Marc Riches as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Nicholas Pointon as a director

View PDF (1 pages)

26/01/2011

Director's details changed for Neil Christopher Pointon on 2011-01-26

View PDF (3 pages)

12/01/2011

Appointment of Mr Jeffrey Alexander Howard as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Jeffrey Howard as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (12 pages)

04/08/2010

Director's details changed for Nicholas James Pointon on 2010-08-03

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Ian David Boscoe on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Marc Anthony Riches on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Lee Michael Chapman on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Jeffrey Alexander Howard on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Neil Christopher Pointon on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Robert Lee Bass on 2010-08-03

View PDF (2 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

17/11/2009

Resolutions

View PDF (1 pages)

17/09/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

12/09/2008

Director appointed jeffrey alexander howard

View PDF (2 pages)

20/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

05/04/2008

Miscellaneous

View PDF (2 pages)

02/04/2008

Director appointed marc anthony riches

View PDF (1 pages)

02/04/2008

Director appointed lee michael chapman

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16/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

10/11/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

10/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

27/07/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

13/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 03/08/04; full list of members

View PDF (9 pages)

09/07/2004

New director appointed

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

03/06/2004

New director appointed

View PDF (2 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2004

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 03/08/03; full list of members

View PDF (9 pages)

20/06/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

15/08/2002

Return made up to 03/08/02; full list of members

View PDF (10 pages)

28/08/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

17/08/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

Ad 11/11/97--------- £ si 150000@1

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22/08/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

21/08/2000

Resolutions

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21/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Nc inc already adjusted 11/11/97

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08/08/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

21/07/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 03/08/99; full list of members

View PDF (10 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1998

Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0HA

View PDF (1 pages)

01/09/1998

Return made up to 07/08/98; full list of members

View PDF (10 pages)

10/08/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

Registered office changed on 11/11/97 from: the crescent king street leicester LE1 6RX

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31/10/1997

Director resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

15/08/1997

Return made up to 07/08/97; full list of members

View PDF (7 pages)

13/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

10/09/1996

Return made up to 07/08/96; full list of members

View PDF (9 pages)

09/07/1996

New secretary appointed

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (2 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

17/05/1996

New secretary appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

01/03/1996

Director resigned

View PDF (1 pages)

05/09/1995

Return made up to 07/08/95; full list of members

View PDF (10 pages)

08/08/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

27/04/1995

Director resigned

View PDF (2 pages)

09/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

06/10/1994

New director appointed

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06/10/1994

Director resigned

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05/10/1994

Return made up to 07/08/94; no change of members

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05/10/1994

New director appointed

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07/06/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

24/05/1994

Secretary resigned;new secretary appointed

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10/03/1994

New director appointed

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09/03/1994

New director appointed

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13/10/1993

Return made up to 07/08/93; no change of members

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03/09/1993

Full accounts made up to 1993-01-31

View PDF (12 pages)

09/03/1993

Secretary resigned;new secretary appointed

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07/12/1992

Director's particulars changed

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21/09/1992

Return made up to 07/08/92; full list of members

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17/08/1992

Full accounts made up to 1992-01-31

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09/09/1991

Return made up to 07/08/91; no change of members

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04/09/1991

New director appointed

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14/08/1991

Full accounts made up to 1991-01-31

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03/01/1991

Return made up to 19/10/90; no change of members

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12/12/1990

Full accounts made up to 1990-01-31

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10/08/1990

Particulars of mortgage/charge

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06/08/1990

New director appointed

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21/03/1990

New director appointed

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07/02/1990

Certificate of change of name

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07/02/1990

Certificate of change of name

View PDF (2 pages)

28/09/1989

Return made up to 07/08/89; full list of members

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12/07/1989

Full accounts made up to 1989-01-31

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06/01/1989

Return made up to 19/09/88; full list of members

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12/07/1988

Full accounts made up to 1988-01-31

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09/07/1988

Declaration of satisfaction of mortgage/charge

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30/06/1988

Director resigned

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30/06/1988

Director resigned

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20/04/1988

Secretary resigned;new secretary appointed

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20/04/1988

Director resigned

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07/03/1988

Auditor's resignation

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27/01/1988

Particulars of mortgage/charge

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18/09/1987

Full accounts made up to 1987-01-31

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18/09/1987

Return made up to 28/07/87; full list of members

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06/07/1987

Secretary resigned;new secretary appointed

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24/03/1987

Full accounts made up to 1986-01-31

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07/02/1987

Return made up to 26/08/86; full list of members

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07/01/1987

New director appointed

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13/05/1986

New director appointed

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19/11/1982

Memorandum and Articles of Association

View PDF (11 pages)

06/03/1973

Certificate of change of name

View PDF (6 pages)

11/05/1970

Incorporation

View PDF (13 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Full

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Rendell, Michael Andrew	Director	16/12/1997 - 18/03/2003	8
Pointon, Nicholas James	Director	25/05/2004 - 14/02/2011	7
Howard, Jeffrey Alexander	Secretary	12/01/2011 - 13/07/2011	-
Smith, Charles Geoffrey Gregory	Secretary	13/07/2011 - Present	-
Fillery, Diane Jane	Secretary	25/06/1996 - 09/06/2004	20

Persons with Significant Control

No PSC data available.

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Description

About PYV LIMITED

PYV LIMITED is an(a) Dissolved company incorporated on 11/05/1970 with the registered office located at 82 St. John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PYV LIMITED?

PYV LIMITED is currently Dissolved. It was registered on 11/05/1970 and dissolved on 03/08/2019.

Where is PYV LIMITED located?

PYV LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does PYV LIMITED do?

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

What is the latest filing for PYV LIMITED?

The latest filing was on 03/08/2019: Final Gazette dissolved following liquidation.