Company NamePiatnik (UK) Limited
DirectorMichael Gill Gibson
Company StatusActive
Company Number01948408
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Gill Gibson
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1998(12 years, 3 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWonham Wood Wonham Lane
Betchworth
Surrey
RH3 7AD
Secretary NameMr Adam Melville
StatusCurrent
Appointed12 November 2016(31 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressGemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
Director NameMrs Audrey Ann White
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 08 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Homefield Road
Warlingham
Surrey
CR6 9HQ
Director NameMr Gerald John White
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 08 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Homefield Road
Warlingham
Surrey
CR6 9HQ
Secretary NameMrs Audrey Ann White
NationalityBritish
StatusResigned
Appointed12 November 1991(6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 08 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Homefield Road
Warlingham
Surrey
CR6 9HQ
Director NameRoger Martin Heyworth
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 2000)
RoleCompany Director
Correspondence Address21 Oldfield Gardens
Ashtead
Surrey
KT21 2NA
Secretary NameRoger Martin Heyworth
NationalityBritish
StatusResigned
Appointed08 January 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 2000)
RoleCompany Director
Correspondence Address21 Oldfield Gardens
Ashtead
Surrey
KT21 2NA
Secretary NameOlwynne Metcalfe
NationalityBritish
StatusResigned
Appointed13 December 2000(15 years, 2 months after company formation)
Appointment Duration15 years, 11 months (resigned 12 November 2016)
RoleCompany Director
Correspondence AddressLa Piletiere
Besse Sur Braye
Garthe 72301
BR4 0JX

Location

Registered AddressGemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts17 March 2016 (1 year, 8 months ago)
Next Accounts Due17 December 2017 (3 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End17 March

Returns

Latest Return29 October 2016 (1 year ago)
Next Return Due12 November 2017 (overdue)

Filing History

14 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
30 November 2015Accounts for a dormant company made up to 17 March 2015 (2 pages)
4 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 November 2014Accounts for a dormant company made up to 17 March 2014 (2 pages)
27 November 2013Accounts for a dormant company made up to 17 March 2013 (2 pages)
26 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
18 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
18 December 2012Director's details changed for Michael Gill Gibson on 12 November 2012 (2 pages)
7 December 2012Accounts for a dormant company made up to 17 March 2012 (2 pages)
7 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
6 December 2011Accounts for a dormant company made up to 17 March 2011 (2 pages)
6 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
18 October 2010Accounts for a dormant company made up to 17 March 2010 (3 pages)
23 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Michael Gill Gibson on 12 November 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 17 March 2009 (1 page)
26 November 2008Return made up to 12/11/08; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 17 March 2008 (2 pages)
28 November 2007Accounts for a dormant company made up to 17 March 2007 (1 page)
22 November 2007Return made up to 12/11/07; full list of members (6 pages)
12 December 2006Accounts for a dormant company made up to 17 March 2006 (2 pages)
7 December 2006Return made up to 12/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/12/06
(6 pages)
24 November 2005Accounts for a dormant company made up to 17 March 2005 (1 page)
18 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 December 2004Return made up to 12/11/04; full list of members (6 pages)
27 September 2004Accounts for a dormant company made up to 17 March 2004 (1 page)
1 December 2003Return made up to 12/11/03; full list of members (6 pages)
1 April 2003Accounts for a dormant company made up to 17 March 2003 (1 page)
20 January 2003Accounts for a dormant company made up to 17 March 2002 (1 page)
16 January 2003Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
21 December 2001Return made up to 12/11/01; full list of members (6 pages)
21 December 2001Secretary resigned (1 page)
21 December 2001New secretary appointed (2 pages)
2 October 2001Accounts for a dormant company made up to 17 March 2001 (1 page)
22 November 2000Accounts for a dormant company made up to 17 March 2000 (1 page)
7 November 2000Return made up to 12/11/00; full list of members (6 pages)
30 January 2000Return made up to 12/11/99; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 17 March 1999 (1 page)
19 November 1998Return made up to 12/11/98; full list of members (6 pages)
17 November 1998Accounts for a dormant company made up to 17 March 1998 (1 page)
20 January 1998Registered office changed on 20/01/98 from: 3 church road croydon surrey CR0 1SG (1 page)
20 January 1998New director appointed (2 pages)
20 January 1998Return made up to 12/11/97; no change of members (4 pages)
20 January 1998New secretary appointed;new director appointed (2 pages)
20 January 1998Director resigned (1 page)
20 January 1998Secretary resigned;director resigned (1 page)
20 January 1998Accounts for a dormant company made up to 17 March 1997 (1 page)
25 November 1996Accounts for a dormant company made up to 17 March 1996 (1 page)
15 November 1996Return made up to 12/11/96; no change of members (4 pages)
29 November 1995Accounts for a dormant company made up to 17 March 1995 (1 page)
29 November 1995Return made up to 12/11/95; full list of members (6 pages)