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Piton Secretaries Ltd
Piton Secretaries Ltd is a dissolved company incorporated on 21 October 2005 with the registered office located in London, Greater London. Piton Secretaries Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05600212
Private limited company
Age
19 years
Incorporated
21 October 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Piton Secretaries Ltd
Contact
Address
52 Moreton Street
London
SW1V 2PB
Same address for the past
17 years
Companies in SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Christian Cowley
Director • Accountant • British • Lives in Isle Of Man • Born in Mar 1968
Oak Directors (Iom) Limited
Director
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Regional Accounting Limited
Mr Christian Cowley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 7 May 2019
Aspire Directors Limited Details Changed
6 Years Ago on 14 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 19 Feb 2019
Application To Strike Off
6 Years Ago on 6 Feb 2019
Notification of PSC Statement
6 Years Ago on 22 Oct 2018
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Micro Accounts Submitted
7 Years Ago on 17 Aug 2018
David Sean Pope (PSC) Resigned
7 Years Ago on 18 Jan 2018
Confirmation Submitted
7 Years Ago on 24 Oct 2017
Aspire Secretaries Limited Resigned
7 Years Ago on 12 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2019
Director's details changed for Aspire Directors Limited on 14 March 2019
Submitted on 24 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Feb 2019
Application to strike the company off the register
Submitted on 6 Feb 2019
Confirmation statement made on 21 October 2018 with updates
Submitted on 22 Oct 2018
Notification of a person with significant control statement
Submitted on 22 Oct 2018
Cessation of David Sean Pope as a person with significant control on 18 January 2018
Submitted on 22 Oct 2018
Micro company accounts made up to 31 December 2017
Submitted on 17 Aug 2018
Confirmation statement made on 21 October 2017 with no updates
Submitted on 24 Oct 2017
Appointment of Aspire Directors Limited as a director on 12 October 2017
Submitted on 12 Oct 2017
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Repayment History
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See All Charges & CCJs