PIEMAN LTD


Company number 05792216
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 22 GOLDERS GREEN ROAD, LONDON, NW11 8YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of PIEMAN LTD are www.pieman.co.uk, and www.pieman.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pieman Ltd is a Private Limited Company. The company registration number is 05792216. Pieman Ltd has been working since 24 April 2006. The present status of the company is Active. The registered address of Pieman Ltd is 22 Golders Green Road London Nw11 8yy. The cash in hand is £0.1k. It is £0k against last year. . CHAN, Lin is a Secretary of the company. CHAN, Fung is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


pieman Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAN, Lin
Appointed Date: 01 January 2007
Director
CHAN, Fung
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2006
Appointed Date: 24 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2006
Appointed Date: 24 April 2006

PIEMAN LTD Events

12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 May 2016
Accounts for a dormant company made up to 30 April 2016
10 Jul 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015
Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 31 more events
19 Jan 2007
Particulars of mortgage/charge
31 May 2006
Registered office changed on 31/05/06 from: 39A leicester road, salford, manchester, M7 4AS
30 May 2006
Secretary resigned
30 May 2006
Director resigned
24 Apr 2006
Incorporation

PIEMAN LTD Charges

29 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 golders green road london. With the benefit of all…

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