Company number 07773053
Status Active - Proposal to Strike off
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 106 WOODSIDE, LONDON, SW19 7BA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of PIA & GUNNAR LIMITED are www.piagunnar.co.uk, and www.pia-gunnar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pia Gunnar Limited is a Private Limited Company.
The company registration number is 07773053. Pia Gunnar Limited has been working since 14 September 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Pia Gunnar Limited is 106 Woodside London Sw19 7ba. . GREEN, Malcolm Spencer is a Director of the company. STERNER, Thomas Nils is a Director of the company. Director THOMSON, Peninah has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
THOMSON, Peninah
Resigned: 08 June 2012
Appointed Date: 06 October 2011
76 years old
Persons With Significant Control
Mr Tomas Nils Sterner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Spencer Green
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIA & GUNNAR LIMITED Events
30 Nov 2016
Micro company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
08 Aug 2012
Appointment of Thomas Nils Sterner as a director
08 Aug 2012
Company name changed ancelle LIMITED\certificate issued on 08/08/12
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RES15 ‐
Change company name resolution on 2012-08-07
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NM01 ‐
Change of name by resolution
06 Aug 2012
Termination of appointment of Peninah Thomson as a director
08 Nov 2011
Appointment of Miss Peninah Thomson as a director
14 Sep 2011
Incorporation