Pillar Interiors Ltd

Company Name	Pillar Interiors Ltd
Company Status	Dissolved
Company Number	09056007
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Dissolution Date	31 January 2024 (2 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Anastazia Hajduova
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Slovenian
Status	Closed
Appointed	03 May 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (closed 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Lorenzo Cappiello
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Squires Lane London N3 2AT

Secretary Name	Mr Nigel Betts
Status	Resigned
Appointed	14 July 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2016)
Role	Company Director
Correspondence Address	44 Squires Lane London N3 2AT

Director Name	Mr Pierre Alun Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 19- 21 Crawford Street London W1H 1PJ

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 March 2023	Liquidators' statement of receipts and payments to 27 January 2023 (15 pages)
29 March 2022	Liquidators' statement of receipts and payments to 27 January 2022 (15 pages)
27 January 2022	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 27 January 2022 (2 pages)
1 February 2021	Liquidators' statement of receipts and payments to 27 January 2021 (15 pages)
21 August 2020	Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 21 August 2020 (1 page)
21 August 2020	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020 (1 page)
5 February 2020	Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 February 2020 (2 pages)
4 February 2020	Appointment of a voluntary liquidator (3 pages)
4 February 2020	Statement of affairs (8 pages)
4 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-28 (1 page)
1 November 2019	Termination of appointment of Pierre Alun Williams as a director on 1 November 2019 (1 page)
19 September 2019	Change of details for Mr Tommaso Cappiello as a person with significant control on 6 September 2019 (2 pages)
12 July 2019	Registered office address changed from C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019 (1 page)
10 June 2019	Confirmation statement made on 27 May 2019 with updates (5 pages)
13 May 2019	Second filing of Confirmation Statement dated 27/05/2018 (7 pages)
13 February 2019	Appointment of Mr Pierre Alun Williams as a director on 29 January 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 13/05/2019. (4 pages)
24 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
23 October 2017	Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
23 October 2017	Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
3 August 2017	Registered office address changed from 44 Squires Lane London N3 2AT to C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 44 Squires Lane London N3 2AT to C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 3 August 2017 (1 page)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
26 April 2017	Second filing of the annual return made up to 27 May 2016 (18 pages)
26 April 2017	Second filing of the annual return made up to 27 May 2016 (18 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017 (5 pages)
9 June 2016	Termination of appointment of Nigel Betts as a secretary on 14 May 2016 (1 page)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2017 (5 pages)
9 June 2016	Termination of appointment of Nigel Betts as a secretary on 14 May 2016 (1 page)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (3 pages)
24 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10 (3 pages)
28 May 2015	Appointment of Miss Anastazia Hajduova as a director on 3 May 2015 (2 pages)
28 May 2015	Appointment of Miss Anastazia Hajduova as a director on 3 May 2015 (2 pages)
28 May 2015	Appointment of Miss Anastazia Hajduova as a director on 3 May 2015 (2 pages)
28 May 2015	Termination of appointment of Lorenzo Cappiello as a director on 3 May 2015 (1 page)
28 May 2015	Termination of appointment of Lorenzo Cappiello as a director on 3 May 2015 (1 page)
28 May 2015	Termination of appointment of Lorenzo Cappiello as a director on 3 May 2015 (1 page)
17 July 2014	Appointment of Mr Nigel Betts as a secretary on 14 July 2014 (2 pages)
17 July 2014	Appointment of Mr Nigel Betts as a secretary on 14 July 2014 (2 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (22 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Pillar Interiors Ltd

Business Activity

Directors

Location

Accounts

Filing History

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