PITON SECRETARIES LTD
Company is dissolved
General Information
NAME
PITON SECRETARIES LTD
COMPANY NUMBER
05600212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2PB
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
Want to learn more about PITON SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Christian Cowley (920093725) Appointed |
| 13/05/2024 | New Board Member Christian Cowley (920093725) Appointed |
| 17/08/2023 | New Board Member Christian Cowley (920093725) Appointed |
Credit Risk Overview
Want to learn more about PITON SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITON SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITON SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
28/10/2005 - 12/10/2017 (11 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Christian Cowley (920093725) Appointed |
| 13/05/2024 | New Board Member Christian Cowley (920093725) Appointed |
| 17/08/2023 | New Board Member Christian Cowley (920093725) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | ASPIRE SECRETARIES LIMITED (904305296) has left the board |
| 16/10/2017 | DURGA LIMITED (911405897) has left the board |
| 16/10/2017 | New Board Member ASPIRE DIRECTORS LIMITED (923895223) Appointed |
| 29/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 16/09/2015 | Anthony Daniel O'Mahony (917793048) has left the board |
| 16/09/2015 | New Board Member Christian Cowley (920093725) Appointed |
| 23/08/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 05/03/2014 | Mark Veale (910861809) has left the board |
| 05/03/2014 | New Board Member Anthony Daniel O'Mahony (917793048) Appointed |
| 27/02/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
