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PYLONES UK LIMITED

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

This company is commonly known as Pylones Uk Limited. The company was founded 30 years ago and was given the registration number 02854436. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PYLONES UK LIMITED
Company Number:02854436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rue Daubigny, 75017 Paris, France,

Secretary16 April 2019Active
41, Avenue De L'Agent Sarre, 92700 Colombes, France,

Director26 June 2018Active
3 Field Court, Grays Inn, London, WC1R 5EF

Director17 April 2019Active
Office G07, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Secretary13 July 2010Active
2 Crondace Road, London, SW6 4BA

Secretary26 May 2004Active
2 Crondace Road, London, SW6 4BA

Secretary17 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 September 1993Active
Octopus 28 Carnaby Street, London, W1F 7DQ

Director14 July 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 September 1993Active
2 Crondace Road, London, SW6 4BA

Director17 September 1993Active
Office G07, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director01 January 2012Active
Octopus 28 Carnaby Street, London, W1F 7DQ

Director12 October 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 September 1993Active

People with Significant Control

Pylones Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:41, 41 Avenue De L Agent Sarre, 92700 Colombes, France,
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 (7 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
2023-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-17Insolvency

Liquidation disclaimer notice.

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2020-12-05Insolvency

Liquidation disclaimer notice.

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2020-11-17Insolvency

Liquidation disclaimer notice.

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2020-11-10Address

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

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2020-11-02Resolution

Resolution.

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2020-11-02Insolvency

Liquidation disclaimer notice.

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2020-11-02Insolvency

Liquidation disclaimer notice.

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2020-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-02Insolvency

Liquidation voluntary statement of affairs.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type small.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Appoint person director company with name date.

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2019-04-23Officers

Appoint person secretary company with name date.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-23Officers

Termination secretary company with name termination date.

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2019-04-16Address

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

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2019-03-28Accounts

Accounts with accounts type small.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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