Dissolved 2016-11-01
Company Information for PIANTELLI LTD
VIRGINIA WATER, SURREY, GU25 4DW,
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Company Registration Number
04516633
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
---|---|
PIANTELLI LTD | |
Legal Registered Office | |
VIRGINIA WATER SURREY GU25 4DW Other companies in EC4A | |
Company Number | 04516633 | |
---|---|---|
Date formed | 2002-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-27 21:56:23 |
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Officer | Role | Date Appointed |
---|---|---|
EDDIE HAIG AVAKIAN |
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HENRY KEVORKIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COGITO COMPANY SERVICES LIMITED |
Company Secretary | ||
KNIGHTON SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVOY FINANCE LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2018-06-19 | |
SWISSGEMS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-04-05 | |
LUXE GEMS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-04-07 | |
LUXE FINANCE LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-07-26 | |
AVAKIAN JEWELLERY LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
AVAKIAN LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
HELVETIA LUXE LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2016-10-06 | |
INTERVOG LIMITED | Director | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COGITO COMPANY SERVICES LIMITED | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KEVORKIAN / 25/06/2011 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE HAIG AVAKIAN / 21/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 21/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 21/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED MR HENRY KEVORKIAN | |
288a | SECRETARY APPOINTED COGITO COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY KNIGHTON SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 94 PARK LANE LONDON W1K 7TD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors Due Within One Year | 2013-08-31 | £ 33,339 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 33,339 |
Creditors Due Within One Year | 2012-08-31 | £ 33,339 |
Creditors Due Within One Year | 2011-08-31 | £ 33,339 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIANTELLI LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 33,121 |
Current Assets | 2012-08-31 | £ 33,121 |
Current Assets | 2012-08-31 | £ 33,121 |
Current Assets | 2011-08-31 | £ 33,121 |
Debtors | 2013-08-31 | £ 33,120 |
Debtors | 2012-08-31 | £ 33,120 |
Debtors | 2012-08-31 | £ 33,120 |
Debtors | 2011-08-31 | £ 33,120 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PIANTELLI LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |