| Company Name | Pica Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06391254 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Vaughn Volpi |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4848 West Gandy Boulevard Tampa Florida 33611 United States |
| Director Name | Vincent Volpi |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 551 South Third Street Columbus Ohio 43215 United States |
| Secretary Name | Vaughn Volpi |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | 4848 West Gandy Boulevard Tampa Florida 33611 |
| Secretary Name | Daniel Delellis |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4848 West Gandy Blvd Tampa Fl 33716 United States |
Location
| Registered Address | 50 Broadway St James Park London SW1H 0RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Pica Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,786 |
| Cash | £103 |
| Current Liabilities | £1,023 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2013 | Appointment of Vaughn Volpi as a secretary (2 pages) |
| 17 December 2013 | Termination of appointment of Daniel Delellis as a secretary (1 page) |
| 17 December 2013 | Appointment of Vaughn Volpi as a secretary (2 pages) |
| 17 December 2013 | Termination of appointment of Daniel Delellis as a secretary (1 page) |
| 1 October 2013 | Director's details changed for Vaughn Volpi on 1 January 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Vaughn Volpi on 1 January 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Vaughn Volpi on 1 January 2013 (2 pages) |
| 15 January 2013 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 15 January 2013 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Vaughn Volpi on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Vincent Volpi on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Vaughn Volpi on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Vincent Volpi on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Vincent Volpi on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Vaughn Volpi on 5 October 2009 (2 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 9 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 9 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 5 October 2007 | Incorporation (18 pages) |
| 5 October 2007 | Incorporation (18 pages) |