Company NamePiccato Services Limited
Company StatusDissolved
Company Number05684034
CategoryPrivate Limited Company
Incorporation Date23 January 2006(18 years, 2 months ago)
Dissolution Date14 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMs Gillian Margaret Wren
NationalityBritish
StatusClosed
Appointed03 February 2006(1 week, 4 days after company formation)
Appointment Duration13 years, 11 months (closed 14 January 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 7 -8 The Shrubberies
George Lane
London
Greater London
E18 1BD
Director NameMs Gillian Margaret Wren
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2011(5 years after company formation)
Appointment Duration8 years, 11 months (closed 14 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 7 -8 The Shrubberies
George Lane
London
Greater London
E18 1BD
Director NameMs Manali Trivedi
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(1 week, 4 days after company formation)
Appointment Duration3 years, 8 months (resigned 10 October 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Harlech Gardens
Pinner
Middlesex
HA5 1JT
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressEssex House 7-8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,923
Current Liabilities£13,026

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
17 October 2019Application to strike the company off the register (1 page)
27 March 2019Accounts for a dormant company made up to 31 January 2019 (7 pages)
13 February 2019Confirmation statement made on 23 January 2019 with updates (5 pages)
23 January 2019Director's details changed for Ms Gillian Margaret Wren on 23 January 2019 (2 pages)
23 January 2019Secretary's details changed for Ms Gillian Margaret Wren on 23 January 2019 (1 page)
15 October 2018Accounts for a dormant company made up to 31 January 2018 (7 pages)
29 January 2018Confirmation statement made on 23 January 2018 with updates (5 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
7 February 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
11 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
9 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
9 June 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
9 June 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
25 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
25 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
29 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 March 2011Appointment of Ms Gillian Margaret Wren as a director (2 pages)
11 March 2011Appointment of Ms Gillian Margaret Wren as a director (2 pages)
1 March 2011Termination of appointment of Manali Trivedi as a director (1 page)
1 March 2011Termination of appointment of Manali Trivedi as a director (1 page)
15 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
15 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
15 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 February 2009Return made up to 23/01/09; full list of members (3 pages)
18 February 2009Return made up to 23/01/09; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 February 2008Return made up to 23/01/08; full list of members (2 pages)
20 February 2008Return made up to 23/01/08; full list of members (2 pages)
2 June 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 June 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007Return made up to 23/01/07; full list of members (2 pages)
20 February 2007Return made up to 23/01/07; full list of members (2 pages)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006New secretary appointed (2 pages)
13 February 2006New director appointed (2 pages)
13 February 2006Secretary resigned (1 page)
13 February 2006New secretary appointed (2 pages)
13 February 2006New director appointed (2 pages)
13 February 2006Secretary resigned (1 page)
13 February 2006Registered office changed on 13/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
13 February 2006Registered office changed on 13/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
23 January 2006Incorporation (7 pages)
23 January 2006Incorporation (7 pages)