| Company Name | Piazza Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647730 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephane Laurent Perrin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2009(11 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Piccadilly Unit 4 Manchester M1 2HX |
| Director Name | Mr Stephane Laurent Perrin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 April 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Rostherne Road Stockport SK3 8RJ |
| Secretary Name | Mrs Patricia Lafargue |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 22 April 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Rostherne Road Stockport SK3 8RJ |
| Director Name | Mrs Virginie Perrin |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2004(5 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2005) |
| Role | Air Crew |
| Correspondence Address | 111 Piccadilly Unit 4 Manchester Greater Manchester M1 2HX |
| Director Name | Mr Hugues Jupin |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2005(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 2009) |
| Role | Web Designer |
| Correspondence Address | 111 Piccadilly Manchester M1 2HX |
| Director Name | Fd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA |
| Secretary Name | FY Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA |
Location
| Registered Address | 111 Piccadilly Unit 4 Manchester M1 2HX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2010 | Appointment of Mr Stephane Laurent Perrin as a director (1 page) |
| 6 May 2010 | Termination of appointment of Hugues Jupin as a director (1 page) |
| 6 May 2010 | Appointment of Mr Stephane Laurent Perrin as a director (1 page) |
| 6 May 2010 | Termination of appointment of Hugues Jupin as a director (1 page) |
| 26 March 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 October 2009 (5 pages) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-22
|
| 22 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-22
|
| 22 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-22
|
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from barnett house 53 fountain street manchester M2 2AN (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from barnett house 53 fountain street manchester M2 2AN (1 page) |
| 12 January 2009 | Appointment terminated director virginie perrin (1 page) |
| 12 January 2009 | Appointment Terminated Director virginie perrin (1 page) |
| 12 January 2009 | Director appointed mr hugues jupin (1 page) |
| 12 January 2009 | Director appointed mr hugues jupin (1 page) |
| 1 December 2008 | Director appointed mrs virginie perrin (1 page) |
| 1 December 2008 | Director appointed mrs virginie perrin (1 page) |
| 1 December 2008 | Appointment terminated secretary patricia lafargue (1 page) |
| 1 December 2008 | Appointment Terminated Director stephane perrin (1 page) |
| 1 December 2008 | Appointment terminated director stephane perrin (1 page) |
| 1 December 2008 | Appointment Terminated Secretary patricia lafargue (1 page) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: barnet house 53 fountain street manchester M2 2AN (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: barnet house 53 fountain street manchester M2 2AN (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: unit 16 91 western road brighton east sussex BN1 2NW (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: unit 16 91 western road brighton east sussex BN1 2NW (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 2 sheraton street soho london W1F 8BH (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 2 sheraton street soho london W1F 8BH (1 page) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members
|
| 16 July 2004 | Amended accounts made up to 31 October 2001 (10 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 July 2004 | Amended accounts made up to 31 October 2001 (10 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 2 sheraton street soho london W1F 8BH (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 2 sheraton street soho london W1F 8BH (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: crown house 72 hammersmith road london W14 8TH (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: crown house 72 hammersmith road london W14 8TH (1 page) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 8 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 03/10/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 16 April 2002 | Amended accounts made up to 31 October 2000 (10 pages) |
| 16 April 2002 | Amended accounts made up to 31 October 2000 (10 pages) |
| 8 October 2001 | Return made up to 03/10/01; full list of members
|
| 8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 6 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 03/10/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: crown house 72 hammersmith road london W14 8TH (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: crown house 72 hammersmith road london W14 8TH (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: suite 197 28 old brompton road london SW7 3SS (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: suite 197 28 old brompton road london SW7 3SS (1 page) |
| 21 January 2000 | Secretary's particulars changed (1 page) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 21 January 2000 | Secretary's particulars changed (1 page) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 14 October 1999 | Return made up to 09/10/99; full list of members
|
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 27 king henrys reach manbre road london W6 9RH (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 27 king henrys reach manbre road london W6 9RH (1 page) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: somerville house mni 20-22 harborne road, edgbaston birmingham B15 2AA (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: somerville house mni 20-22 harborne road, edgbaston birmingham B15 2AA (1 page) |
| 9 October 1998 | Incorporation (11 pages) |