| Company Name | St. Piran Pasty Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08135043 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr David Lawrence Haigh |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2 Rutland Gate Mews Knightsbridge London SW7 1PH |
| Director Name | Mr David Haigh |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Mr David Haigh |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St Leonards Road Bexhill On Sea East Sussex TN40 1HH |
Location
| Registered Address | 2 Rutland Gate Mews Knightsbridge London SW7 1PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Offworld Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr David Haigh as a director on 9 July 2012 (2 pages) |
| 23 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Appointment of Mr David Haigh as a director on 9 July 2012 (2 pages) |
| 23 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 23 July 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr David Haigh as a director on 9 July 2012 (2 pages) |
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2014 | Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 6 March 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Termination of appointment of David Haigh as a director (1 page) |
| 7 February 2014 | Termination of appointment of David Haigh as a director (1 page) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Appointment of Mr David Haigh as a director (2 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Appointment of Mr David Haigh as a director (2 pages) |
| 9 July 2013 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2013 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 July 2013 (1 page) |
| 6 December 2012 | Director's details changed for Mr David Haigh on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Director's details changed for Mr David Haigh on 6 December 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr David Haigh on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 6 December 2012 (1 page) |
| 5 December 2012 | Termination of appointment of David Haigh as a director (1 page) |
| 5 December 2012 | Termination of appointment of David Haigh as a director (1 page) |
| 9 July 2012 | Incorporation
|
| 9 July 2012 | Incorporation
|
| 9 July 2012 | Incorporation
|