Company NamePittacus Limited
Company StatusDissolved
Company Number06001268
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 4 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Secretary NameRobin Henry Payne
NationalityBritish
StatusClosed
Appointed08 July 2008(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 20 April 2010)
RoleCompany Director
Correspondence AddressGarden Flat 72 Loftus Road
London
W12 7EL
Director NameNicholas Jasper Archer
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBank House 27 Bellevue Road
London
SW17 7EF
Director NameCrispian Jeremy Cuss
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address18 St Georges Mansions
Causton Street
London
SW1P 4RZ
Secretary NameCrispian Jeremy Cuss
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address18 St Georges Mansions
Causton Street
London
SW1P 4RZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDaniel J Edelman Group
Southside 105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
2 October 2009Appointment Terminated Director nicholas archer (1 page)
2 October 2009Appointment terminated director nicholas archer (1 page)
28 January 2009Return made up to 16/11/08; full list of members (5 pages)
28 January 2009Return made up to 16/11/08; full list of members (5 pages)
17 December 2008Registered office changed on 17/12/2008 from 107 bell street london NW1 6TL (1 page)
17 December 2008Registered office changed on 17/12/2008 from 107 bell street london NW1 6TL (1 page)
10 December 2008Secretary appointed robin payne (1 page)
10 December 2008Secretary appointed robin payne (1 page)
4 July 2008Appointment terminated director and secretary crispian cuss (1 page)
4 July 2008Appointment Terminated Director and Secretary crispian cuss (1 page)
3 June 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
3 June 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
14 December 2007Return made up to 16/11/07; full list of members (3 pages)
14 December 2007Return made up to 16/11/07; full list of members (3 pages)
18 August 2007Ad 30/05/07--------- £ si 239@1=239 £ ic 1/240 (3 pages)
18 August 2007Ad 30/05/07--------- £ si 239@1=239 £ ic 1/240 (3 pages)
5 March 2007New director appointed (2 pages)
5 March 2007New secretary appointed;new director appointed (2 pages)
5 March 2007New director appointed (2 pages)
5 March 2007New secretary appointed;new director appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007Secretary resigned (1 page)
5 March 2007Secretary resigned (1 page)
5 March 2007Director resigned (1 page)
16 November 2006Incorporation (16 pages)
16 November 2006Incorporation (16 pages)