| Company Name | Piccadilly Holdings (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03514903 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mrs Shobhna Shah |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(12 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 19 Millview Gardens Croydon Surrey CR0 5HW |
| Secretary Name | Sheetal Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 May 2006) |
| Role | Accountant |
| Correspondence Address | 158 Norbury Court Road London SW16 4HY |
| Director Name | Mikhail Kouritsyn |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Aveneu Of Enthusiast Moscow Russia |
| Director Name | Saiyed Hidayat Husain Zaidi |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Oakwood Park Road London N14 6QD |
| Secretary Name | Saiyed Hidayat Husain Zaidi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Oakwood Park Road London N14 6QD |
| Secretary Name | Sam Josiah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(12 months after company formation) |
| Appointment Duration | 3 years (resigned 19 February 2002) |
| Role | Accountant |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Application for striking-off (1 page) |
| 11 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 7 June 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 21 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 15 October 2002 | Resolutions
|
| 15 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 27 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 23 October 2001 | Resolutions
|
| 14 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 5 June 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 18 March 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 18 March 1999 | Resolutions
|
| 17 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Secretary resigned;director resigned (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 33 oakwood park road london N14 6QD (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Incorporation (17 pages) |