Company NamePIAZ Limited
Company StatusDissolved
Company Number08235764
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 6 months ago)
Dissolution Date10 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Isabelle Norgate
Date of BirthApril 1975 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dalling Road
London
W6 0JB
Director NameMr Philip Neil Norgate
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Dalling Road
London
W6 0JB

Location

Registered Address12 Dalling Road
London
W6 0JB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

10 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019First Gazette notice for voluntary strike-off (1 page)
11 December 2019Application to strike the company off the register (3 pages)
16 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
9 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
9 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (13 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (13 pages)
8 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 September 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(4 pages)
10 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(4 pages)
10 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(4 pages)
3 August 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
3 August 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
8 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 December 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
2 October 2012Incorporation (13 pages)
2 October 2012Incorporation (13 pages)