PIA JEWELLERY LIMITED
Company is dissolved
General Information
NAME
PIA JEWELLERY LIMITED
COMPANY NUMBER
04361099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
25/01/2002
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/01/2002
21/04/2010
ARDINGTON JEWELLERY LIMITED
LONDON
NW1 6BB
5th Floor Grove House 248A
Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary Francis Lelio McKee (909498388) Appointed |
| 04/11/2024 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 12/07/2024 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
Credit Risk Overview
Want to learn more about PIA JEWELLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIA JEWELLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIA JEWELLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 5 Past: 32 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 7 Past: 79 |
View Report |
|
25/01/2006 - 20/04/2007 (1 years and 2 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary Francis Lelio McKee (909498388) Appointed |
| 04/11/2024 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 12/07/2024 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 15/05/2024 | New Board Member John Richard Beale (900658534) Appointed |
| 30/04/2024 | New Company Secretary Francis Lelio McKee (909498388) Appointed |
| 30/04/2024 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 29/04/2024 | New Company Secretary Francis Lelio McKee (909498388) Appointed |
| 29/04/2024 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 07/02/2024 | New Company Secretary Francis Lelio McKee (909498388) Appointed |
| 07/02/2024 | New Board Member Sarah-Jane Anne Volkers (907997154) Appointed |
| 14/09/2023 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 13/04/2023 | New Board Member John Richard Beale (900658534) Appointed |
| 13/04/2023 | New Board Member Sarah-Jane Anne Volkers (907997154) Appointed |
| 13/04/2023 | New Company Secretary Francis Lelio McKee (909498388) Appointed |
| 03/04/2023 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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