Company NamePiranha Solutions Ltd
Company StatusDissolved
Company Number03822855
CategoryPrivate Limited Company
Incorporation Date10 August 1999(24 years, 9 months ago)
Dissolution Date1 May 2001 (23 years ago)

Directors

Director NameAndre Paul Dons
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1999(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 01 May 2001)
RoleManagement Consultant
Correspondence Address44 Cavendish Road
London
SW12 0DG
Director NameTania Ruru
Date of BirthMay 1971 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed20 August 1999(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 01 May 2001)
RoleSolicitor
Correspondence Address44 Cavendish Road
London
SW12 0DG
Secretary NameTania Ruru
NationalityNew Zealander
StatusClosed
Appointed20 August 1999(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 01 May 2001)
RoleSolicitor
Correspondence Address44 Cavendish Road
London
SW12 0DG
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed10 August 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed10 August 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address44 Cavendish Road
London
SW12 0DG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Accounts

Latest Accounts4 February 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End04 February

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
16 February 2000Full accounts made up to 4 February 2000 (9 pages)
16 February 2000Accounting reference date shortened from 31/08/00 to 04/02/00 (1 page)
25 August 1999Secretary resigned (1 page)
25 August 1999Registered office changed on 25/08/99 from: 376 euston road london NW1 3BL (1 page)
25 August 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New secretary appointed;new director appointed (2 pages)
10 August 1999Incorporation (16 pages)