| Company Name | Pyricon Limited |
|---|---|
| Director | Nigel John Goulding |
| Company Status | Active |
| Company Number | 02064845 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1986(37 years, 6 months ago) |
| Previous Name | Structure Owl Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section M | Professional, scientific and technical activities |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Nigel John Goulding |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Industrial Sales |
| Country of Residence | England |
| Correspondence Address | 10 St Marys Walk Kennington London SE11 4UA |
| Secretary Name | Christopher John Victor Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 04 July 2014) |
| Role | Company Director |
| Correspondence Address | 92a Queens Court Queensway London W2 4QR |
Contact
| Telephone | 020 77358777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 1178, Unit 3a, 34-35 Hatton Garden Hatton Garden Holborn London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nigel John Goulding 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,871 |
| Gross Profit | £31,871 |
| Net Worth | £1,376 |
| Cash | £36,858 |
| Current Liabilities | £40,279 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 15 February 2022 | Registered office address changed from Suite One 2 Haydons Road London SW19 1HL to Suite 1178, Unit 3a, 34-35 Hatton Garden Hatton Garden Holborn London EC1N 8DX on 15 February 2022 (1 page) |
| 28 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 3 February 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 August 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 3 August 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 25 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 15 July 2014 | Termination of appointment of Christopher John Victor Vaughan as a secretary on 4 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Christopher John Victor Vaughan as a secretary on 4 July 2014 (2 pages) |
| 15 July 2014 | Termination of appointment of Christopher John Victor Vaughan as a secretary on 4 July 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-04-07
|
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 27 March 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 27 March 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 30 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 18 July 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 July 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 October 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 10 July 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 July 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 20 July 2004 | Return made up to 31/12/03; full list of members
|
| 20 July 2004 | Return made up to 31/12/03; full list of members
|
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 30 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 July 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 September 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 30 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 September 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 September 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 26 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 11 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 31 May 1997 | Return made up to 31/12/96; no change of members
|
| 31 May 1997 | Return made up to 31/12/96; no change of members
|
| 5 February 1997 | Return made up to 31/12/95; full list of members
|
| 5 February 1997 | Return made up to 31/12/95; full list of members
|
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 5 September 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 5 September 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 10 August 1995 | Full accounts made up to 31 October 1993 (10 pages) |
| 10 August 1995 | Full accounts made up to 31 October 1993 (10 pages) |