Company NamePica Europa Limited
DirectorsKiritbhai Amabalal Patel and Norman Whalley
Company StatusDissolved
Company Number02708246
CategoryPrivate Limited Company
Incorporation Date21 April 1992(32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameKiritbhai Amabalal Patel
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1992(3 days after company formation)
Appointment Duration32 years
RoleComputer Consultant
Correspondence Address3 Riverside Close
Staines
Middlesex
TW18 2LW
Director NameNorman Whalley
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1992(3 days after company formation)
Appointment Duration32 years
RoleComputer Consultant
Correspondence Address30 Eastbury Road
Northwood
Middlesex
HA6 3AL
Secretary NameNorman Whalley
NationalityBritish
StatusCurrent
Appointed24 August 1992(4 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address30 Eastbury Road
Northwood
Middlesex
HA6 3AL
Director NameAlistair Roe
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(3 days after company formation)
Appointment Duration3 months, 1 week (resigned 04 August 1992)
RoleComputer Programmer
Correspondence Address29 Broomfield Road
Ealing
London
W13 9AP
Secretary NameAlistair Roe
NationalityBritish
StatusResigned
Appointed24 April 1992(3 days after company formation)
Appointment Duration3 months, 1 week (resigned 04 August 1992)
RoleComputer Programmer
Correspondence Address29 Broomfield Road
Ealing
London
W13 9AP
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address19a Cavendish Square
London
W1M 9AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 October 1999Dissolved (1 page)
7 July 1999Return of final meeting of creditors (1 page)