| Company Name | Piccato Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683931 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 29 October 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Anita Draper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 February 2006(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 2009) |
| Role | Consultant |
| Correspondence Address | 133 Mount Pleasant Road Bruce Grove London N17 6TQ |
| Secretary Name | Mr Nigel Abrahams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Albert Road London NW4 2SH |
| Director Name | Danie Roothman |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 February 2006(3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 April 2007) |
| Role | Consultant |
| Correspondence Address | 133 Mount Pleasant Road London N17 6TQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,828 |
| Cash | £32,334 |
| Current Liabilities | £41,420 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 133 mount pleasant road tottenham london N17 6TQ (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 26 willingdon road wood green london N22 6SB (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: accounting 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 23 January 2006 | Incorporation (7 pages) |