| Company Name | Pitmon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09659235 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ms Henna Qureshi |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2018(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 259 Clock House Road Beckenham BR3 4LE |
| Director Name | Mr Piotr Karwacki |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 June 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 259 Clock House Road Beckenham BR3 4LE |
| Director Name | Mr Piotr Karwacki |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 St. Johns Road Isleworth Middlesex TW7 6GW |
| Director Name | Mr Pawel Marek Gawron |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 December 2015(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 259 Clock House Road Beckenham BR3 4LE |
Location
| Registered Address | 259 Clock House Road Beckenham BR3 4LE |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
|---|---|
| 26 July 2017 | Registered office address changed from 366 Cranford Lane Hayes Middlesex UB3 5HD England to 65 Albion Road Hounslow TW3 3RS on 26 July 2017 (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 28 January 2016 | Termination of appointment of Piotr Karwacki as a director on 30 November 2015 (1 page) |
| 28 January 2016 | Registered office address changed from 36 st. Johns Road Isleworth Middlesex TW7 6GW England to 366 Cranford Lane Hayes Middlesex UB3 5HD on 28 January 2016 (1 page) |
| 28 January 2016 | Appointment of Mr Pawel Marek Gawron as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 103 Thornbury Road Isleworth Middlesex TW7 4nd England to 36 st. Johns Road Isleworth Middlesex TW7 6GW on 3 December 2015 (1 page) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|