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PIONEER A. LIMITED

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

This company is commonly known as Pioneer A. Limited. The company was founded 30 years ago and was given the registration number 02921284. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PIONEER A. LIMITED
Company Number:02921284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director21 April 1994Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director25 July 2012Active
21 East End Road, Finchley, N3 2SU

Secretary21 April 1994Active
21 East End Road, London, N3 2SU

Secretary22 May 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 April 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 April 1994Active

People with Significant Control

Mr Constantinos Philalithes
Notified on:01 July 2016
Status:Active
Date of birth:April 1930
Nationality:British
Address:247, Gray's Inn Road, London, WC1X 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Agni Philalithes
Notified on:01 July 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Officers

Change person director company with change date.

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2016-03-28Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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