| Company Name | Pyramid Technology (London) Limited |
|---|---|
| Director | John Darroux |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07109044 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Darroux |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(4 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Thames Road Silvertown London E16 2EZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | p-t-l.net |
|---|
Location
| Registered Address | 3 Thames Road Silvertown London E16 2EZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Darroux 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,142 |
| Cash | £4,730 |
| Current Liabilities | £22,763 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Return Due | 4 January 2020 (overdue) |
Filing History
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 February 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Appointment of John Darroux as a director (3 pages) |
| 26 January 2010 | Appointment of John Darroux as a director (3 pages) |
| 22 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009 (1 page) |
| 21 December 2009 | Incorporation
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| 21 December 2009 | Incorporation
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| 21 December 2009 | Incorporation
|