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PITA LIMITED - 1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 00200111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor Ash House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Managing Directors
- GREGOR MACGREGOR, Neil Andrew Vincent
- ROBINSON, John Anthony
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-08-28
- Dissolved on
- 2022-03-01
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Matlock Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPECTROL RELIANCE LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2011-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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PITA LIMITED Company Description
- PITA LIMITED is a ltd registered in United Kingdom with the Company reg no 00200111. Its current trading status is "closed". It was registered 1924-08-28. It was previously called SPECTROL RELIANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2011-10-01.It can be contacted at 1St Floor Ash House .
Get PITA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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gazette-notice-voluntary (2021-12-14) - GAZ1(A)
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dissolution-application-strike-off-company (2021-12-02) - DS01
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legacy (2021-10-29) - CAP-SS
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legacy (2021-10-29) - SH20
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resolution (2021-10-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-10) - AP04
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-11) - PSC07
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accounts-with-accounts-type-full (2019-08-19) - AA
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notification-of-a-person-with-significant-control (2019-07-11) - PSC02
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change-person-secretary-company-with-change-date (2019-10-01) - CH03
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-secretary-company-with-name (2014-01-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-person-director-company-with-change-date (2013-02-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-secretary-company-with-name-date (2012-06-20) - AP03
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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move-registers-to-sail-company (2009-12-11) - AD03
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change-sail-address-company (2009-12-11) - AD02
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-secretary-company-with-name (2009-12-11) - TM02
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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termination-director-company-with-name (2009-12-11) - TM01
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-10-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-made-up-date (2007-09-24) - AA
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legacy (2007-03-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288c
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legacy (2006-04-05) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-10-03) - 244
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-08-16) - 288a
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legacy (2004-08-16) - 288b
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resolution (2004-03-05) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-01) - 288a
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-09-01) - 288b
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auditors-resignation-company (2003-12-06) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288b
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legacy (2002-07-24) - 288a
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288b
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legacy (2001-07-25) - 288c
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legacy (2001-07-25) - 353
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-10-19) - 363s
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legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-22) - 288a
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-09-22) - 288b
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legacy (2000-09-08) - 287
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legacy (2000-09-07) - 288a
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-07-21) - 288b
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legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-08-13) - 288b
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legacy (1998-08-13) - 288a
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legacy (1998-08-28) - 288a
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legacy (1998-09-03) - 288a
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legacy (1998-10-01) - 363s
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288c
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auditors-resignation-company (1998-09-03) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-06-13) - 287
keyboard_arrow_right 1995
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resolution (1995-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-22) - 288
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-10-12) - 288
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legacy (1994-10-05) - 363s
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legacy (1994-01-12) - 363a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
keyboard_arrow_right 1992
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legacy (1992-09-23) - 288
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legacy (1992-11-10) - 288
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-11-14) - 363a
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legacy (1991-04-30) - 287
keyboard_arrow_right 1990
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legacy (1990-11-02) - 288
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363
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legacy (1990-07-20) - 288
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legacy (1990-02-21) - 288
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certificate-change-of-name-company (1990-01-12) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-11-06) - 288
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accounts-with-accounts-type-full (1989-11-23) - AA
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legacy (1989-11-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-13) - AA
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legacy (1988-12-13) - 288
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legacy (1988-12-13) - 363
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legacy (1988-09-30) - 288
keyboard_arrow_right 1987
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legacy (1987-02-05) - 288
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legacy (1987-09-18) - 288
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legacy (1987-10-16) - 363
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legacy (1987-03-13) - 288
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legacy (1987-11-10) - 288
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accounts-with-accounts-type-full (1987-10-16) - AA
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-11-20) - 363
keyboard_arrow_right 1985
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legacy (1985-10-28) - 363
keyboard_arrow_right 1984
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legacy (1984-10-15) - 363
keyboard_arrow_right 1979
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legacy (1979-04-30) - 363
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-08-20) - CERTNM
keyboard_arrow_right 1924
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miscellaneous (1924-08-28) - MISC
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certificate-change-of-name-company (1924-08-28) - CERTNM