| Company Name | Piccolo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706556 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 8 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Bogdana Cherneva |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Squirrels Heath Lane Hornchurch Essex RM11 2DY |
| Secretary Name | Equitax Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2012) |
| Correspondence Address | Threshold House 65 Shepherds Bush Green Shepherds Bush London W12 8TX |
| Secretary Name | Avisar Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2012(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 April 2015) |
| Correspondence Address | 11 Baxter Road Watford WD24 5BW |
Contact
| Telephone | 020 73871347 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 115 Euston Street London NW1 2EX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bogdana Cherneva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £2,587 |
| Current Liabilities | £2,800 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Termination of appointment of Avisar Consultancy Ltd as a secretary on 6 April 2015 (1 page) |
| 10 February 2016 | Termination of appointment of Avisar Consultancy Ltd as a secretary on 6 April 2015 (1 page) |
| 10 February 2016 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 November 2014 | Secretary's details changed for Avisar Consultancy Ltd on 1 November 2013 (1 page) |
| 9 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Secretary's details changed for Avisar Consultancy Ltd on 1 November 2013 (1 page) |
| 9 November 2014 | Director's details changed for Mr Bogdana Cherneva on 1 January 2014 (2 pages) |
| 9 November 2014 | Director's details changed for Mr Bogdana Cherneva on 1 January 2014 (2 pages) |
| 9 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Director's details changed for Mr Bogdana Cherneva on 1 January 2014 (2 pages) |
| 9 November 2014 | Secretary's details changed for Avisar Consultancy Ltd on 1 November 2013 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 9 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 November 2012 | Appointment of Avisar Consultancy Ltd as a secretary (2 pages) |
| 10 November 2012 | Appointment of Avisar Consultancy Ltd as a secretary (2 pages) |
| 23 October 2012 | Termination of appointment of Equitax Llp as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Equitax Llp as a secretary (1 page) |
| 23 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 October 2010 | Director's details changed for Mr Bogdana Cherneva on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Mr Bogdana Cherneva on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Mr Bogdana Cherneva on 1 January 2010 (2 pages) |
| 11 October 2010 | Appointment of Equitax Llp as a secretary (2 pages) |
| 11 October 2010 | Appointment of Equitax Llp as a secretary (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2008 | Incorporation (8 pages) |
| 24 September 2008 | Incorporation (8 pages) |