| Company Name | Pie (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020527 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 10 February 2012 (12 years, 2 months ago) |
| Previous Name | Pukka Limited |
Directors
| Director Name | Mitchell Simon Green |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 February 2012) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 97-101 Peregrine Road Hainault Business Park Ilford Essex IG6 3XJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2011 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 November 2011 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 24 September 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 24 September 2010 (2 pages) |
| 24 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2010 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 24 September 2010 (2 pages) |
| 14 May 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 14 May 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 18 October 2009
|
| 10 May 2010 | Statement of capital following an allotment of shares on 18 October 2009
|
| 4 November 2009 | Appointment of Mitchell Simon Green as a director (2 pages) |
| 4 November 2009 | Appointment of Mitchell Simon Green as a director (2 pages) |
| 22 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 22 October 2009 (1 page) |
| 22 October 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 22 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 October 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
| 22 October 2009 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW on 22 October 2009 (1 page) |
| 22 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 18 October 2009 | Change of name notice (2 pages) |
| 18 October 2009 | Company name changed pukka LIMITED\certificate issued on 18/10/09
|
| 18 October 2009 | Change of name notice (2 pages) |
| 18 October 2009 | Company name changed pukka LIMITED\certificate issued on 18/10/09
|
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |