UKBizDB.co.uk

PION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pion Limited. The company was founded 65 years ago and was given the registration number 00622848. The firm's registered office is in LONDON. You can find them at 1 Oliver's Yard, 55 City Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PION LIMITED
Company Number:00622848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1959
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Oliver's Yard, 55 City Road, London, EC1Y 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oliver's Yard, 55 City Road, London, EC1Y 1SP

Director04 September 2017Active
21, Northumbria Drive, Henleaze, Bristol, England, BS9 4HL

Secretary09 February 2014Active
56 Aylestone Avenue, London, NW6 7AB

Secretary-Active
Dil Kushi, Windsor Lane, Little Kingshill, England, HP16 0DP

Secretary09 February 2014Active
10 The Dell Waxwell Lane, Pinner, HA5 3EW

Director-Active
1, Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director26 May 2015Active
33 Wessex Gardens, London, NW11 9RS

Director01 July 1999Active
53, Davies Street, London, England, W1K 5JH

Director06 January 2014Active
Tide Barn, South Barton, Steer Point Road, Brixton, England, PL8 2DF

Director06 January 2014Active
56 Aylestone Avenue, London, NW6 7AB

Director-Active
56 Aylestone Avenue, London, NW6 7AB

Director22 April 1994Active
1, Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director26 May 2015Active
3a, Livingstone Court, 55 Peel Road, Harrow, England, HA3 7QT

Director22 July 2013Active
35, De Tany Court, St. Albans, England, AL1 1TU

Director11 August 2014Active
24 Blackberry Terrace, Southampton, SO14 0ED

Director01 July 2006Active
24 Blackberry Terrace, Southampton, SO14 0ED

Director01 July 1999Active

People with Significant Control

Sage Publications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Oliver's Yard, London, England, EC1Y 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

Download
2022-08-02Gazette

Gazette notice voluntary.

Download
2022-07-26Dissolution

Dissolution application strike off company.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Accounts

Accounts with accounts type dormant.

Download
2022-05-27Capital

Capital statement capital company with date currency figure.

Download
2022-05-27Capital

Legacy.

Download
2022-05-27Insolvency

Legacy.

Download
2022-05-27Resolution

Resolution.

Download
2021-06-26Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Address

Change sail address company with old address new address.

Download
2020-06-08Address

Move registers to registered office company with new address.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Address

Move registers to sail company with new address.

Download
2019-03-05Address

Change sail address company with new address.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-01-02Accounts

Change account reference date company previous extended.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.