Pi Internet Limited

Company Name	Pi Internet Limited
Company Status	Dissolved
Company Number	03881352
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Malcolm Paul Naylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(4 days after company formation)
Appointment Duration	16 years, 4 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashfield Avenue Morley Leeds LS27 0QD

Secretary Name	Mr Malcolm Paul Naylor
Nationality	British
Status	Closed
Appointed	25 August 2000(9 months after company formation)
Appointment Duration	15 years, 7 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashfield Avenue Morley Leeds LS27 0QD

Director Name	Colin Griffiths
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(3 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 March 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Foxcroft Drive Brighouse West Yorkshire HD6 3PQ

Director Name	Mr George Herbert Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 29 March 2016)
Role	Computing
Country of Residence	England
Correspondence Address	14a Chancery Terrace Halifax West Yorkshire HX3 0SB

Director Name	Mr George Herbert Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Chancery Terrace Halifax West Yorkshire HX3 0SB

Director Name	Lesley Jane Valentine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(4 days after company formation)
Appointment Duration	10 months (resigned 25 September 2000)
Role	Web Designer
Correspondence Address	9 Laurel Mount Chapel Allerton Leeds LS7 3JY

Secretary Name	Lesley Jane Valentine
Nationality	British
Status	Resigned
Appointed	26 November 1999(4 days after company formation)
Appointment Duration	9 months (resigned 25 August 2000)
Role	Web Designer
Correspondence Address	9 Laurel Mount Chapel Allerton Leeds LS7 3JY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.serif.net/
Telephone	0113 2381590
Telephone region	Leeds

Location

Registered Address	Suite 2 Peel Mill Commercial Street Morley West Yorkshire LS27 8AG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

75 at £1	Malcolm Naylor 75.00% Ordinary
5 at £1	Colin Griffiths 5.00% Ordinary
5 at £1	George Herbert Smith 5.00% Ordinary
15 at £1	Abigail Naylor 15.00% Ordinary

Financials

Year	2014
Net Worth	£313
Cash	£65

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 November 2015	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
18 November 2015	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2010	Director's details changed for Malcolm Paul Naylor on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for Colin Griffiths on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Colin Griffiths on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for George Herbert Smith on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for George Herbert Smith on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for Colin Griffiths on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Malcolm Paul Naylor on 22 November 2009 (2 pages)
15 January 2009	Return made up to 22/11/08; full list of members (4 pages)
15 January 2009	Return made up to 22/11/08; full list of members (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from unit 2 vantage point howley park road estate leeds west yorkshire LS27 0SU (1 page)
17 December 2008	Registered office changed on 17/12/2008 from unit 2 vantage point howley park road estate leeds west yorkshire LS27 0SU (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 November 2007	Return made up to 22/11/07; full list of members (3 pages)
23 November 2007	Return made up to 22/11/07; full list of members (3 pages)
21 November 2007	Return made up to 22/11/06; full list of members (3 pages)
21 November 2007	Return made up to 22/11/06; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 January 2006	Return made up to 22/11/05; full list of members (3 pages)
13 January 2006	Return made up to 22/11/05; full list of members (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: unit 3A peel house commercial street, morley leeds west yorkshire LS27 8AG (1 page)
20 April 2005	Registered office changed on 20/04/05 from: unit 3A peel house commercial street, morley leeds west yorkshire LS27 8AG (1 page)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 January 2004	Return made up to 22/11/03; full list of members (7 pages)
15 January 2004	Return made up to 22/11/03; full list of members (7 pages)
13 November 2003	Return made up to 22/11/02; full list of members (7 pages)
13 November 2003	Return made up to 22/11/02; full list of members (7 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 March 2002	Return made up to 22/11/01; full list of members (6 pages)
9 March 2002	Return made up to 22/11/01; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 February 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: jubilee house, church street morley leeds west yorkshire LS27 9JQ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: jubilee house, church street morley leeds west yorkshire LS27 9JQ (1 page)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	New director appointed (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed;new director appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	New secretary appointed;new director appointed (1 page)
2 December 1999	Secretary resigned (1 page)
22 November 1999	Incorporation (16 pages)
22 November 1999	Incorporation (16 pages)

Pi Internet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies