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 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
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)
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 |