| Company Name | Pyramid Designs U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177319 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Shyam Kumar Halai |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 21 The Rise Edgware Middlesex HA8 8NS |
| Secretary Name | Hansa Halai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Secretary |
| Correspondence Address | 21 The Rise Edgware Middlesex HA8 8NS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 164 Molison Way Edgware Middlesex HA8 5QZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2002 | Return made up to 25/03/01; full list of members (6 pages) |
| 2 May 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 13 April 2001 | Return made up to 25/03/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Secretary resigned (1 page) |
| 10 April 1996 | New secretary appointed (2 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | Registered office changed on 10/04/96 from: 372 old street london EC1V 9LT (1 page) |
| 25 March 1996 | Incorporation (12 pages) |