Pioneer Asset Management Limited

Company Name	Pioneer Asset Management Limited
Company Status	Dissolved
Company Number	04156493
Category	Private Limited Company
Incorporation Date	8 February 2001(23 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sharondale Anthea Gillett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Belizean
Status	Closed
Appointed	20 December 2005(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 September 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Vygandas Zilevicius
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	48 Bowden Road Smethwick West Midlands B67 7PA

Secretary Name	Svajunas Cyzas
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	78 York Street Suite 239 London W1H 1DP

Director Name	Vasyl Artazey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2005)
Role	Banker
Correspondence Address	Suite 372 14 Tottenham Court Road London W1T 1JY

Secretary Name	Mr Zydrunas Stapulionis
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Flat 372 37 Store Street London WC1E 7QF

Director Name	Danby Solutions Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2002)
Correspondence Address	14 Danby Street London SE15 4BU

Secretary Name	Danby Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2002)
Correspondence Address	Suite 347 Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Cavendish Bentinck Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 2004)
Correspondence Address	2nd Floor 4 Charterhouse Building London EC1M 7AN

Secretary Name	Goldman Group Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 2005)
Correspondence Address	Suite 457 78 Marylebone High Street London W1U 5AP

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	20 December 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2010)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	15 Foxfield Close Northwood Middlesex HA6 3NU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1 (3 pages)
20 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1 (3 pages)
20 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 1 (3 pages)
21 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
17 June 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 February 2010 (2 pages)
16 June 2010	Director's details changed for Sharondale Anthea Gillett on 1 February 2010 (2 pages)
16 June 2010	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
16 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 February 2010 (2 pages)
16 June 2010	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
16 June 2010	Director's details changed for Sharondale Anthea Gillett on 1 February 2010 (2 pages)
16 June 2010	Director's details changed for Sharondale Anthea Gillett on 1 February 2010 (2 pages)
16 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 February 2010 (2 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 June 2009	Accounts made up to 28 February 2009 (2 pages)
18 June 2009	Return made up to 08/02/09; full list of members (3 pages)
18 June 2009	Return made up to 08/02/09; full list of members (3 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page)
26 August 2008	Return made up to 08/02/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 August 2008	Return made up to 08/02/08; full list of members (3 pages)
26 August 2008	Accounts made up to 28 February 2008 (2 pages)
10 July 2007	Accounts made up to 28 February 2007 (2 pages)
10 July 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 July 2007	Return made up to 08/03/07; full list of members (2 pages)
9 July 2007	Return made up to 08/03/07; full list of members (2 pages)
7 September 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 September 2006	Return made up to 08/03/06; full list of members (2 pages)
7 September 2006	Return made up to 08/03/06; full list of members (2 pages)
7 September 2006	Accounts made up to 28 February 2006 (2 pages)
24 January 2006	Total exemption full accounts made up to 28 February 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 28 February 2005 (6 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: suite 457 78 marylebone high street london W1U 5AP (1 page)
15 December 2005	Registered office changed on 15/12/05 from: suite 457 78 marylebone high street london W1U 5AP (1 page)
10 May 2005	Return made up to 08/03/05; no change of members (6 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 08/03/05; no change of members (6 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
20 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
20 December 2004	Accounts made up to 28 February 2004 (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 88 kingsway london WC2B 6AA (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 88 kingsway london WC2B 6AA (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
14 May 2004	Return made up to 07/03/04; full list of members (8 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 07/03/04; full list of members (8 pages)
4 March 2004	Accounts made up to 28 February 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: suite 54 4 little portland street london W1W 7EZ (1 page)
4 November 2003	Registered office changed on 04/11/03 from: suite 54 4 little portland street london W1W 7EZ (1 page)
10 March 2003	Return made up to 08/02/03; full list of members (6 pages)
10 March 2003	Return made up to 08/02/03; full list of members (6 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
19 December 2002	Registered office changed on 19/12/02 from: flat 58A viceroy court prince albert road london NW8 7PS (1 page)
19 December 2002	Registered office changed on 19/12/02 from: flat 58A viceroy court prince albert road london NW8 7PS (1 page)
6 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
6 December 2002	Accounts made up to 28 February 2002 (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 78 york street, suite 239 london W1H 1DP (1 page)
16 April 2002	Return made up to 08/03/02; full list of members (8 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 08/03/02; full list of members (8 pages)
16 April 2002	Registered office changed on 16/04/02 from: 78 york street, suite 239 london W1H 1DP (1 page)
16 April 2002	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
8 February 2001	Incorporation (19 pages)
8 February 2001	Incorporation (19 pages)

Pioneer Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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