| Company Name | Pia Markets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08722206 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Names | Touch Markets Ltd and ALFA Trade (UK) Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Andreas Lemonides |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 - Not Alfatrade Gresham Street London EC2V 7NQ |
| Secretary Name | Mr Stephen Andreas Lemonides |
|---|---|
| Status | Closed |
| Appointed | 01 January 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 85 - Not Alfatrade Gresham Street London EC2V 7NQ |
| Director Name | Mrs Patricia Marie Sanjurjo-Razzell |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Lawyer/ Head Of Compliance/Mlro |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Essex Park London N3 1ND |
| Director Name | Mr Daron Steven Pike |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 September 2014) |
| Role | Fx Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Essex Park London N3 1ND |
Contact
| Website | alfatrade.com |
|---|---|
| Telephone | 020 35140710 |
| Telephone region | London |
Location
| Registered Address | 85 - Not Alfatrade Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 350k at £1 | Stephen Andreas Lemonides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,768 |
| Net Worth | £94,023 |
| Cash | £100,823 |
| Current Liabilities | £25,276 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2016 | Registered office address changed from 59 Essex Park London N3 1nd England to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 59 Essex Park London N3 1nd England to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 3 March 2016 (1 page) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Registered office address changed from 85 Gresham Street London EC2V 7NQ to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Guy Galboiz House Gresham Street London EC2V 7NQ England to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Guy Galboiz House Gresham Street London EC2V 7NQ England to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 27 Essex Park London N3 1nd England to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 27 Essex Park London N3 1nd England to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 2 March 2016 (1 page) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Registered office address changed from 85 Gresham Street London EC2V 7NQ to 85 - Not Alfatrade Gresham Street London EC2V 7NQ on 2 March 2016 (1 page) |
| 16 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (17 pages) |
| 16 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (17 pages) |
| 18 January 2016 | Withdraw the company strike off application (1 page) |
| 18 January 2016 | Withdraw the company strike off application (1 page) |
| 9 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (16 pages) |
| 9 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 (16 pages) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
Statement of capital on 2016-01-09
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
Statement of capital on 2016-01-09
|
| 28 August 2015 | Company name changed alfa trade (uk) LTD.\certificate issued on 28/08/15
|
| 28 August 2015 | Company name changed alfa trade (uk) LTD.\certificate issued on 28/08/15
|
| 23 May 2015 | Appointment of Mr Stephen Andreas Lemonides as a secretary on 1 January 2015 (2 pages) |
| 23 May 2015 | Appointment of Mr Stephen Andreas Lemonides as a secretary on 1 January 2015 (2 pages) |
| 23 May 2015 | Appointment of Mr Stephen Andreas Lemonides as a secretary on 1 January 2015 (2 pages) |
| 23 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 23 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 7 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 7 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 25 December 2014 | Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, England to 85 Gresham Street London EC2V 7NQ on 25 December 2014 (1 page) |
| 25 December 2014 | Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD, England to 85 Gresham Street London EC2V 7NQ on 25 December 2014 (1 page) |
| 25 December 2014 | Registered office address changed from 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 85 Gresham Street London EC2V 7NQ on 25 December 2014 (1 page) |
| 16 October 2014 | Company name changed touch markets LTD\certificate issued on 16/10/14
|
| 16 October 2014 | Company name changed touch markets LTD\certificate issued on 16/10/14
|
| 13 October 2014 | Registered office address changed from , 27 Essex Park, London, N3 1nd to 85 Gresham Street London EC2V 7NQ on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from 27 Essex Park London N3 1ND to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from , 27 Essex Park, London, N3 1nd to 85 Gresham Street London EC2V 7NQ on 13 October 2014 (1 page) |
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 4 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 4 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Daron Steven Pike as a director on 3 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Daron Steven Pike as a director on 3 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Daron Steven Pike as a director on 3 September 2014 (1 page) |
| 28 August 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 26 August 2014
|
| 23 March 2014 | Appointment of Mr Daron Steven Pike as a director (2 pages) |
| 23 March 2014 | Appointment of Mr Daron Steven Pike as a director (2 pages) |
| 22 February 2014 | Termination of appointment of Patricia Sanjurjo-Razzell as a director (1 page) |
| 22 February 2014 | Termination of appointment of Patricia Sanjurjo-Razzell as a director (1 page) |
| 7 October 2013 | Incorporation
|
| 7 October 2013 | Incorporation
|