Company NamePythagoras Limited
Company StatusDissolved
Company Number05942816
CategoryPrivate Limited Company
Incorporation Date21 September 2006(17 years, 7 months ago)
Dissolution Date29 March 2022 (2 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anthony Paul Cooper
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(2 months, 1 week after company formation)
Appointment Duration15 years, 4 months (closed 29 March 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address59 Snaithing Lane
Sheffield
South Yorkshire
S10 3LF
Secretary NameJosephine Clare Cooper
NationalityBritish
StatusClosed
Appointed01 December 2006(2 months, 1 week after company formation)
Appointment Duration15 years, 4 months (closed 29 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Snaithing Lane
Sheffield
South Yorkshire
S10 3LF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Hawsons Chartered
Accountants Pegasus House
463a Glossop Road
Sheffield
S10 2QD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(5 pages)
22 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(5 pages)
21 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
(5 pages)
21 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
(5 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(5 pages)
22 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(5 pages)
5 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
13 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 October 2010Secretary's details changed for Josephine Clare Cooper on 21 September 2010 (2 pages)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for Josephine Clare Cooper on 21 September 2010 (2 pages)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Register(s) moved to registered inspection location (1 page)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 October 2008Return made up to 21/09/08; full list of members (3 pages)
1 October 2008Return made up to 21/09/08; full list of members (3 pages)
7 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 October 2007Return made up to 21/09/07; full list of members (2 pages)
8 October 2007Return made up to 21/09/07; full list of members (2 pages)
12 March 2007Registered office changed on 12/03/07 from: pegasus house 463A glossop road sheffield S10 2QD (1 page)
12 March 2007Registered office changed on 12/03/07 from: pegasus house 463A glossop road sheffield S10 2QD (1 page)
18 December 2006New secretary appointed (2 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Registered office changed on 18/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 December 2006New director appointed (3 pages)
18 December 2006New director appointed (3 pages)
18 December 2006Secretary resigned (1 page)
18 December 2006Secretary resigned (1 page)
18 December 2006Registered office changed on 18/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 December 2006New secretary appointed (2 pages)
18 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 2006Incorporation (16 pages)
21 September 2006Incorporation (16 pages)