Company NamePy As Limited
Company StatusDissolved
Company Number06753294
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 5 months ago)
Dissolution Date10 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ah Sam Ho
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Director NameMrs Choi Yi Ho
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Secretary NameMrs Choi Yi Ho
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
Director NameDr Sean Stephen Kelly
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressSutherland House 5-7 The Friars
Newcastle Upon Tyne
NE1 5XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at £1Ah Sam Ho
50.00%
Ordinary
50 at £1Choi Yi Ho
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,085
Cash£9,642
Current Liabilities£28,690

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021First Gazette notice for voluntary strike-off (1 page)
14 May 2021Application to strike the company off the register (3 pages)
8 January 2021Confirmation statement made on 19 November 2020 with updates (3 pages)
28 April 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
21 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
7 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
14 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
1 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 December 2009Secretary's details changed for Choi Yi Ho on 1 October 2009 (1 page)
17 December 2009Secretary's details changed for Choi Yi Ho on 1 October 2009 (1 page)
17 December 2009Secretary's details changed for Choi Yi Ho on 1 October 2009 (1 page)
17 December 2009Director's details changed for Ah Sam Ho on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mrs Choi Yi Ho on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mrs Choi Yi Ho on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Ah Sam Ho on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Mrs Choi Yi Ho on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Ah Sam Ho on 1 October 2009 (2 pages)
5 December 2008Director and secretary appointed choi yi ho (2 pages)
5 December 2008Director appointed ah sam ho (2 pages)
5 December 2008Director appointed ah sam ho (2 pages)
5 December 2008Director and secretary appointed choi yi ho (2 pages)
24 November 2008Appointment terminated director sean kelly (1 page)
24 November 2008Appointment terminated director sean kelly (1 page)
19 November 2008Incorporation (9 pages)
19 November 2008Incorporation (9 pages)