Pii Holdings

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dissolved
Unknown

Pii Holdings

03299008•Private Unlimited With Share Capital

Atley Way, North Nelson Industrial Estate, Cramlington, NE231WW

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Incorporated

06/01/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Pii Holdings (03299008) is a private unlimited with share capital incorporated on 06/01/1997 (29 years old) and registered in cramlington, NE231WW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Unlimited With Share Capital
SIC: 96090
Unknown
Incorporated 06/01/1997
NE231WW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin johnson
director
M
michael bellamy
director
S
sanjeet chadda
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Resolution
Category:Resolution
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Auditors Resignation Company
Category:Auditors
Date:14-05-2015
Auditors Resignation Company
Category:Auditors
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Resolution
Category:Resolution
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Resolution
Category:Resolution
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2010
Resolution
Category:Resolution
Date:18-03-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:16-03-2010
Reregistration Assent
Category:Change Of Name
Date:16-03-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:16-03-2010
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:24-02-2010
Memorandum Articles
Category:Incorporation
Date:24-02-2010
Resolution
Category:Resolution
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:31-12-2009
Move Registers To Sail Company
Category:Address
Date:31-12-2009
Change Sail Address Company
Category:Address
Date:31-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-12-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:20-02-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:12-08-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date21/05/2015
Latest Accounts31/12/2014

Trading Addresses

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE231WW

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Contact

Atley Way, North Nelson Industrial Estate, Cramlington, NE231WW