Active
Company Information for PILON INTERNATIONAL LIMITED
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
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Company Registration Number
03057424
Private Limited Company
Active |
Company Name | |
---|---|
PILON INTERNATIONAL LIMITED | |
Legal Registered Office | |
SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON HA0 1HD Other companies in SW1Y | |
Company Number | 03057424 | |
---|---|---|
Company ID Number | 03057424 | |
Date formed | 1995-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 10:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
BENTINCK SECRETARIES LIMITED |
||
UWE NEE |
||
DIANA ZEPTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
EDGAR BLATTER |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
TREVOR GABRIEL |
Director | ||
BERNARD ROUSSEAU |
Director | ||
MARIO GABRIELE ALBERA |
Director | ||
ERIC GORDON FRANK BLAIR |
Director | ||
PETER COLERIDGE |
Director | ||
SILVANA MARIA MINORETTI |
Director | ||
MATTEO MARINZI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director |
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CENTILI LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
PEARMAN INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-03-29 | Active | |
EUROLAUNCH LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
EXCALIBUR PHARMA LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-07-21 | Dissolved 2016-08-23 | |
FSU CAPITAL LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
EUROTECHNO LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
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EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
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COFINEC PROMOTION LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1981-11-23 | Active - Proposal to Strike off | |
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GALLEYHILL PERI PERI LTD | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
PEARMAN INTERNATIONAL LIMITED | Director | 2010-06-23 | CURRENT | 1994-03-29 | Active | |
PEARMAN INTERNATIONAL LIMITED | Director | 2011-10-14 | CURRENT | 1994-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor, 94 Wigmore Street London W1U 3RF | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 5Th Floor 86 Jermyn Street London SW1Y 6AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Bentinck Secretaries Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED | |
AP01 | DIRECTOR APPOINTED MRS DIANA ZEPTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR BLATTER | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR UWE NEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
AR01 | 11/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 11/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 4 WARREN MEWS LONDON W1T 6AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: PARAMOUNT HOUSE 162/170 WARDOUR STREET LONDON W1V 3AT | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PILON INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |