Dissolved
Dissolved 2015-05-26
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Company Information for PYRA LIMITED
WIMBORNE, DORSET, BH21,
|
Company Registration Number
 04894462 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Pyra Ltd
PYRA LIMITED was founded on 2003-09-10 and had its registered office in Wimborne. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PYRA LIMITED | ||
| Legal Registered Office | ||
| WIMBORNE DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04894462 | |
|---|---|---|
| Date formed | 2003-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 03:40:14 |
| Companies House |
|
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Companies with same name PYRA LIMITED
The following companies were found which have the same name as PYRA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PYRA 1974 LLC | 34 N. 7TH STREET PH1C BROOKLYN NY 11249 | Active | Company formed on the 2021-01-12 |
|
PYRA ADVISORS LLC | Delaware | Unknown | |
 |
PYRA AGENCIES | UPPER BUKIT TIMAH ROAD Singapore 588132 | Dissolved | Company formed on the 2008-09-09 |
 |
PYRA AS | Larsamyrå 18 SANDNES 4313 | Active | Company formed on the 2014-09-03 |
|
PYRA BEAUTY LLC | 55 SHAWMUT AVE CENTRAL FALLS RI 02863 | Active | Company formed on the 2020-05-11 |
 |
PYRA BUILD AND DESIGNS PRIVATE LIMITED | SHOP NO 7 GROW MORE CHS. LTD. PLOT NO 05 SECTION 02 KHARGHAR MUMBAI Maharashtra 410210 | Active | Company formed on the 2015-09-16 |
|
PYRA CHEMICAL MANUFACTURING PTE. LTD. | TAMPINES AVENUE 9 Singapore 521491 | Dissolved | Company formed on the 2016-03-26 |
|
PYRA COM LIMITED | California | Unknown | |
| PYRA CONSTRUCTION LTD | 90 NEW NORTH ROAD HUDDERSFIELD HD1 5NE | Dissolved | Company formed on the 2009-07-13 | |
|
PYRA CORPORATION | New Jersey | Unknown | |
|
PYRA EAST LLC | New Jersey | Unknown | |
| PYRA ELECTRONICS, INC. | 5144 SW 121ST AVE COOPER CITY FL 33330 | Inactive | Company formed on the 1991-03-20 | |
| PYRA ENGINEERING LTD | 46 LEMAN ST DERBY DERBYSHIRE DE22 3UX | Active - Proposal to Strike off | Company formed on the 2010-09-09 | |
 |
PYRA ENTERPRISES INC. | 7910 12 AVE SW EDMONTON Alberta T6X 1E8 | Active | Company formed on the 2016-10-12 |
|
PYRA ENTERTAINMENT, LLC | Active | Company formed on the 2014-12-03 | |
|
Pyra Farms Ltd. | Box 1179 North Battleford Saskatchewan | Active | Company formed on the 1995-07-14 |
| PYRA GRAPHICS LTD | YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | Active - Proposal to Strike off | Company formed on the 2010-02-02 | |
 |
PYRA GROUP (HK) LIMITED | Unknown | Company formed on the 2018-11-02 | |
| PYRA HEALTH DIAGNOSTIC, INC. | 11225 S.W. 99CT MIAMI FL 33176 | Inactive | Company formed on the 1992-04-24 | |
|
PYRA HOLDINGS LLC | 108 West 13Th St Wilmington DE 19801 | Unknown | Company formed on the 2006-05-10 |
Company Officers of PYRA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM PETER CURTIS |
||
MALCOLM PETER CURTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLE JANE LAFONE |
Director | ||
COLIN SHARP |
Director | ||
PAUL ADRIAN FRENCH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARDYE HOUSING LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| LORTON PARK MANAGEMENT COMPANY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| LAROKA ASH LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| RTI ESTATES LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
| REDTALE HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| SWANWEY LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
| COMSTAD AMC LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-05-26 | |
| WESSEX PARK LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
| KOORI LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
| BRIDGE COVE LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
| PROAK LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2018-06-19 | |
| DAYLIGHT SOUTH WEST LTD. | Director | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2015-05-26 | |
| LYME BAY DEVELOPMENTS LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Dissolved 2015-05-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 10/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 110 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER CURTIS / 14/05/2010 | |
| RES15 | CHANGE OF NAME 01/04/2010 | |
| CERTNM | COMPANY NAME CHANGED PROJECT 20 LIMITED CERTIFICATE ISSUED ON 07/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLE LAFONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN SHARP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 05/12/05 | |
| RES04 | £ NC 1000/2000 05/12/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 10/05/05--------- £ SI 2@1 | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
| 88(2)R | AD 20/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PYRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PYRA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | RAMIN HIDARI AND CAROLE HIDARI | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 54,560 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 53,894 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 5,310 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 23,218 |
| Current Assets | 2012-03-31 | £ 23,169 |
| Debtors | 2013-03-31 | £ 22,709 |
| Debtors | 2012-03-31 | £ 17,859 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PYRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PYRA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PYRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PYRA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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