PYLONES UK LIMITED - LONDON


Company Profile Company Filings

Overview

PYLONES UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PYLONES UK LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854436. The accounts status is SMALL and accounts are next due on 30/09/2021.

PYLONES UK LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
ZOOSTATION LIMITED (until 13/05/2014)

Confirmation Statements

Last Statement Next Statement Due
17/09/2020 01/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HIRZEL GUILLEMET LENA IRENE Dec 1960 French Director 2019-04-17 CURRENT
MR JACQUES HENRI FRANCOIS GUILLEMET Nov 1957 French Director 2018-06-26 CURRENT
MR SYLVESTRE DHOMBRES Secretary 2019-04-16 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-09-17 UNTIL 1993-09-17 RESIGNED
MRS MARIE CHRISTINE ANDREE LAURE WILLIS Dec 1963 French Director 2010-10-12 UNTIL 2012-01-01 RESIGNED
MRS ALISON KING Nov 1974 British Director 2012-01-01 UNTIL 2019-04-16 RESIGNED
EDWARD KERR-MUIR Nov 1969 British Director 1993-09-17 UNTIL 2010-07-14 RESIGNED
MR PAUL ARCHER Nov 1952 English Director 2010-07-14 UNTIL 2010-10-08 RESIGNED
ALISON LESLEY KERR-MUIR Secretary 1993-09-17 UNTIL 2010-07-14 RESIGNED
EMMA KERR MUIR Secretary 2004-05-26 UNTIL 2010-07-14 RESIGNED
LENA GUILLEMET Secretary 2010-07-13 UNTIL 2019-04-16 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-09-17 UNTIL 1993-09-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-09-17 UNTIL 1993-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pylones Sas 2016-04-06 92700 Colombes   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
PYLONES_UK_LIMITED - Accounts 2020-10-14 31-12-2019 £341,093 Cash £-1,108,500 equity
Pylones Uk Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £221,107 Cash £-842,626 equity
Pylones Uk Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-12-2017 £112,142 Cash £-1,072,765 equity

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