Fabio Piras Limited

Company Name	Fabio Piras Limited
Company Status	Dissolved
Company Number	02923185
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luigi Fabio Piras
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	26 April 1995(12 months after company formation)
Appointment Duration	21 years, 2 months (closed 21 June 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	92 Quilter Street London E2 7BT

Director Name	Lars Bjarne Sture
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	27 April 1995(1 year after company formation)
Appointment Duration	21 years, 2 months (closed 21 June 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	92 Quilter Street London E2 7BT

Secretary Name	Lars Bjarne Sture
Nationality	Norwegian
Status	Closed
Appointed	27 April 1995(1 year after company formation)
Appointment Duration	21 years, 2 months (closed 21 June 2016)
Role	Designer
Correspondence Address	92 Quilter Street London E2 7BT

Director Name	Clive Antony Dudman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Consultant
Correspondence Address	15 Kempsford Gardens London SW5 9LA

Director Name	Clive Antony Dudman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Consultant
Correspondence Address	15 Kempsford Gardens London SW5 9LA

Secretary Name	Clive Antony Dudman
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Consultant
Correspondence Address	15 Kempsford Gardens London SW5 9LA

Secretary Name	Luigi Fabio Piras
Nationality	Italian
Status	Resigned
Appointed	28 July 1994(3 months after company formation)
Appointment Duration	9 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	68a Barnsbury Road London N1 0ES

Secretary Name	Clive Antony Dudman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(12 months after company formation)
Appointment Duration	1 day (resigned 27 April 1995)
Role	Consultant
Correspondence Address	15 Kempsford Gardens London SW5 9LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Mr Luigi Fabio Piras 90.00% Ordinary
10 at £1	Mr Lars Bjarne Sture 10.00% Ordinary

Financials

Year	2014
Net Worth	£32,076
Cash	£23,190
Current Liabilities	£13,798

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
10 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Lars Bjarne Sture on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Lars Bjarne Sture on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Luigi Fabio Piras on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Lars Bjarne Sture on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Luigi Fabio Piras on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Luigi Fabio Piras on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
16 June 2010	Director's details changed for Luigi Fabio Piras on 15 April 2009 (1 page)
16 June 2010	Director's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
16 June 2010	Secretary's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
16 June 2010	Director's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
16 June 2010	Director's details changed for Luigi Fabio Piras on 15 April 2009 (1 page)
15 June 2010	Director's details changed for Luigi Fabio Piras on 15 April 2009 (1 page)
15 June 2010	Director's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
15 June 2010	Director's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
15 June 2010	Secretary's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
15 June 2010	Director's details changed for Luigi Fabio Piras on 15 April 2009 (1 page)
15 June 2010	Secretary's details changed for Lars Bjarne Sture on 15 April 2009 (1 page)
6 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 May 2009	Return made up to 27/04/09; full list of members (4 pages)
6 May 2009	Return made up to 27/04/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
5 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
5 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
7 August 2007	Return made up to 27/04/07; full list of members (2 pages)
7 August 2007	Return made up to 27/04/07; full list of members (2 pages)
11 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
11 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
6 June 2006	Return made up to 27/04/06; full list of members (2 pages)
6 June 2006	Return made up to 27/04/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
10 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
20 June 2005	Return made up to 27/04/05; full list of members (2 pages)
20 June 2005	Return made up to 27/04/05; full list of members (2 pages)
22 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
12 May 2004	Return made up to 27/04/04; full list of members (5 pages)
12 May 2004	Return made up to 27/04/04; full list of members (5 pages)
16 September 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 September 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
20 May 2003	Return made up to 27/04/03; full list of members (5 pages)
20 May 2003	Return made up to 27/04/03; full list of members (5 pages)
20 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
20 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
22 May 2001	Return made up to 26/04/01; full list of members (6 pages)
22 May 2001	Return made up to 26/04/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 30 April 2000 (10 pages)
14 August 2000	Full accounts made up to 30 April 2000 (10 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 March 2000	Full accounts made up to 30 April 1999 (10 pages)
15 March 2000	Full accounts made up to 30 April 1999 (10 pages)
19 May 1999	Full accounts made up to 30 April 1998 (10 pages)
19 May 1999	Full accounts made up to 30 April 1998 (10 pages)
19 May 1999	Return made up to 26/04/99; no change of members (4 pages)
19 May 1999	Return made up to 26/04/99; no change of members (4 pages)
17 August 1998	Full accounts made up to 30 April 1997 (8 pages)
17 August 1998	Full accounts made up to 30 April 1997 (8 pages)
15 May 1998	Return made up to 26/04/98; full list of members (6 pages)
15 May 1998	Return made up to 26/04/98; full list of members (6 pages)
7 July 1997	Return made up to 26/04/97; no change of members (4 pages)
7 July 1997	Return made up to 26/04/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 30 April 1996 (11 pages)
25 April 1997	Full accounts made up to 30 April 1996 (11 pages)
2 January 1997	Return made up to 26/04/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 January 1997	Return made up to 26/04/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New secretary appointed;new director appointed (2 pages)
22 December 1996	New secretary appointed;new director appointed (2 pages)
22 December 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 30 April 1995 (10 pages)
29 February 1996	Full accounts made up to 30 April 1995 (10 pages)
2 May 1995	Return made up to 26/04/95; full list of members (6 pages)
2 May 1995	Return made up to 26/04/95; full list of members (6 pages)
27 April 1994	Incorporation (15 pages)
27 April 1994	Incorporation (15 pages)

Fabio Piras Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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