| Company Name | PIES Solero Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053054 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 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 | Kathryn Ruth Parkin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF |
| Director Name | Mr Richard Neal Parkin |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF |
| Director Name | Francis Neil Parkon |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF |
| Secretary Name | Norma Catherine Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Location
| Registered Address | Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 10 December 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 10 December 2009 | Appointment of Richard Neal Parkin as a director (3 pages) |
| 10 December 2009 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 10 December 2009 (2 pages) |
| 10 December 2009 | Appointment of Norma Catherine Parkin as a secretary (3 pages) |
| 10 December 2009 | Appointment of Norma Catherine Parkin as a secretary (3 pages) |
| 10 December 2009 | Appointment of Kathryn Ruth Parkin as a director (3 pages) |
| 10 December 2009 | Appointment of Francis Neil Parkon as a director (3 pages) |
| 10 December 2009 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 10 December 2009 (2 pages) |
| 10 December 2009 | Appointment of Kathryn Ruth Parkin as a director (3 pages) |
| 10 December 2009 | Appointment of Francis Neil Parkon as a director (3 pages) |
| 10 December 2009 | Appointment of Richard Neal Parkin as a director (3 pages) |
| 10 December 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 25 October 2009 | Termination of appointment of Clifford Wing as a director (1 page) |
| 25 October 2009 | Termination of appointment of Clifford Wing as a director (1 page) |
| 22 October 2009 | Incorporation (33 pages) |
| 22 October 2009 | Incorporation (33 pages) |