| Company Name | Pisa Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995844 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Linda Brillante |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Australian/Italian |
| Status | Closed |
| Appointed | 01 December 1994(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 November 1998) |
| Role | Consultant |
| Correspondence Address | Flat 2 17 Mornington Avenue London W14 8UJ |
| Secretary Name | James Fraser Neilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(11 months after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 7 Atherfold Road London SW9 9LL |
| Secretary Name | Carmen Lee Spiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(2 days after company formation) |
| Appointment Duration | 11 months (resigned 27 October 1995) |
| Role | Secretary |
| Correspondence Address | 2/25 Glenloch Road Belsize Park London NE3 4DJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 10a Bathurst Street London W2 2SD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 1998 | Application for striking-off (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 2/17 mornington avenue london W14 8UJ (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: flat 2 17 mornington avenue london W14 8UJ (1 page) |
| 12 December 1997 | Return made up to 29/11/97; full list of members
|
| 4 June 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 9 January 1997 | Return made up to 29/11/96; no change of members
|
| 31 July 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 28 November 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 1ST floor 65 marloes road kensington london W8 6LE (1 page) |
| 31 October 1995 | Director's particulars changed (2 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 72 wimpole street london W1M 7DD (1 page) |