| Company Name | Pioneer A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921284 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1994(30 years ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 4 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Agni Philalithes |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Director Name | Mrs Iliana Philalithes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(18 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 April 2024) |
| Role | Fashion Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Secretary Name | Dinos Philalithes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 East End Road Finchley London N3 2SU |
| Secretary Name | Iliana Philalithes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 05 March 2012) |
| Role | Company Director |
| Correspondence Address | 21 East End Road London N3 2SU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 020 83467830 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Leon Charles Suite 307 Boundary House Boston Road London W7 2QE |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agni Philalithes 50.00% Ordinary |
|---|---|
| 1 at £1 | Constantinos M. Philalithes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,476 |
| Cash | £29,308 |
| Current Liabilities | £65,369 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2024 | Application to strike the company off the register (1 page) |
| 28 July 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 28 July 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 5 March 2023 with updates (5 pages) |
| 10 April 2023 | Cessation of Constantinos Philalithes as a person with significant control on 16 June 2022 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 10 March 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 1 April 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Director's details changed for Mrs Iliana Philalithes on 28 March 2016 (2 pages) |
| 28 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Director's details changed for Agni Philalithes on 28 March 2016 (2 pages) |
| 28 March 2016 | Director's details changed for Mrs Iliana Philalithes on 28 March 2016 (2 pages) |
| 28 March 2016 | Director's details changed for Agni Philalithes on 28 March 2016 (2 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2013 | Director's details changed for Mrs Iliana Webster (Philalithes) on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mrs Iliana Webster (Philalithes) on 30 April 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 July 2012 | Appointment of Mrs Iliana Webster (Philalithes) as a director (2 pages) |
| 27 July 2012 | Appointment of Mrs Iliana Webster (Philalithes) as a director (2 pages) |
| 6 March 2012 | Director's details changed for Agnes Philalithes on 5 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Agnes Philalithes on 5 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Agni Philalithes on 5 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Agnes Philalithes on 5 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Agni Philalithes on 5 March 2012 (2 pages) |
| 6 March 2012 | Termination of appointment of Iliana Philalithes as a secretary (1 page) |
| 6 March 2012 | Director's details changed for Agni Philalithes on 5 March 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Termination of appointment of Iliana Philalithes as a secretary (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Agnes Philalithes on 21 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Agnes Philalithes on 21 April 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 247/249 grays inn road london WC1X 8JH (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 247/249 grays inn road london WC1X 8JH (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 21 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 6 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 6 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 24 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 October 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 22 October 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 27 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 8 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 8 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 15 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 15 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 27 April 1995 | Return made up to 21/04/95; full list of members (6 pages) |
| 27 April 1995 | Return made up to 21/04/95; full list of members (6 pages) |