Company NamePiano Dj Limited
Company StatusDissolved
Company Number09112808
CategoryPrivate Limited Company
Incorporation Date2 July 2014(9 years, 9 months ago)
Dissolution Date3 November 2023 (4 months, 3 weeks ago)

Business Activity

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

Directors

Director NameJames Robert Hughes
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
Director NameNina Louise Hughes
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2016(1 year, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 03 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG

Location

Registered AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Shareholders

100 at £1James Hughes
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,858
Cash£5,073
Current Liabilities£85,364

Accounts

Latest Accounts5 April 2019 (4 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End05 April

Filing History

22 December 2020Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 22 December 2020 (2 pages)
15 December 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
(1 page)
14 December 2020Statement of affairs (8 pages)
14 December 2020Appointment of a voluntary liquidator (3 pages)
9 July 2020Director's details changed for Nina Louise Hughes on 9 July 2020 (2 pages)
9 July 2020Confirmation statement made on 2 July 2020 with updates (5 pages)
9 July 2020Director's details changed for James Robert Hughes on 9 July 2020 (2 pages)
10 December 2019Unaudited abridged accounts made up to 5 April 2019 (8 pages)
8 July 2019Change of details for James Robert Hughes as a person with significant control on 1 July 2019 (2 pages)
8 July 2019Change of details for Nina Louise Hughes as a person with significant control on 1 July 2019 (2 pages)
8 July 2019Confirmation statement made on 2 July 2019 with updates (5 pages)
28 November 2018Unaudited abridged accounts made up to 5 April 2018 (8 pages)
9 July 2018Confirmation statement made on 2 July 2018 with updates (5 pages)
15 December 2017Unaudited abridged accounts made up to 5 April 2017 (8 pages)
15 December 2017Unaudited abridged accounts made up to 5 April 2017 (8 pages)
5 July 2017Confirmation statement made on 2 July 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 2 July 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
8 November 2016Director's details changed for James Robert Hughes on 8 November 2016 (2 pages)
8 November 2016Director's details changed for Nina Louise Hughes on 8 November 2016 (2 pages)
8 November 2016Director's details changed for James Robert Hughes on 8 November 2016 (2 pages)
8 November 2016Director's details changed for Nina Louise Hughes on 8 November 2016 (2 pages)
11 August 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
12 February 2016Appointment of Nina Louise Hughes as a director on 1 January 2016 (2 pages)
12 February 2016Appointment of Nina Louise Hughes as a director on 1 January 2016 (2 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (8 pages)
24 December 2015Previous accounting period shortened from 31 July 2015 to 5 April 2015 (1 page)
24 December 2015Previous accounting period shortened from 31 July 2015 to 5 April 2015 (1 page)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)