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PISAN LTD - 22-24 Ely Place, London, EC1N 6TE, England, United Kingdom
Company Information
- Company registration number
- 05119445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-24 Ely Place
- London
- EC1N 6TE
- England 22-24 Ely Place, London, EC1N 6TE, England UK
Management
- Managing Directors
- MOSER FARAONE, Antonello
- Company secretaries
- PB SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-05
- Dissolved on
- 2019-05-07
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Antonello Moser Faraone
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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PISAN LTD Company Description
- PISAN LTD is a ltd registered in United Kingdom with the Company reg no 05119445. Its current trading status is "live". It was registered 2004-05-05. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 22-24 Ely Place .
Get PISAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pisan Ltd - 22-24 Ely Place, London, EC1N 6TE, England, United Kingdom
- 2004-05-05
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-23) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-11) - AP04
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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administrative-restoration-company (2020-03-04) - RT01
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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notification-of-a-person-with-significant-control (2020-03-23) - PSC01
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change-to-a-person-with-significant-control (2020-03-24) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2020-12-11) - PSC09
keyboard_arrow_right 2019
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gazette-dissolved-compulsory (2019-05-07) - GAZ2
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gazette-notice-compulsory (2019-02-19) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control-statement (2018-04-18) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-19) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-03-01) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-22) - AR01
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change-person-director-company-with-change-date (2010-05-22) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-22) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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legacy (2008-06-27) - 288a
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-27) - AA
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-28) - 288a
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legacy (2004-05-13) - 88(2)R
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legacy (2004-05-13) - 288b
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incorporation-company (2004-05-05) - NEWINC