P I ADVERTISING LIMITED

Address

P I ADVERTISING LIMITED
UNIT 3 GATEWAY MEWS
RINGWAY BOUNDS GREEN
LONDON
N11 2UT
(554 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
08491003
Incorporation Date:
16 Apr 2013 (4 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 18 May 2016
For period ending:
30 Jun 2016
Filed on:
31 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2016
Filed on:
18 May 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £43,134 £13,446 £26,772
Debtors: £407 £32,100
Creditors due within one year: £65,672 £27,278 £9,826
Total Assets less Current Liabilities: -£22,131 £18,268 £16,946
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

12 Sep 2017

P I ADVERTISING LIMITED (Company Number 08491003) Previous Name of Company: The Secret Salon Network Limited Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 16-18 Berners Street, London W1T 3LN; Unit 2, 21 Waulk Mill, 51 Bengal Street, Manchester M4 6LN At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 August 2017 at 11.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.” For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com. Camilla Blois , Director 4 September 2017

12 Sep 2017

Name of Company: P I ADVERTISING LIMITED Company Number: 08491003 Previous Name of Company: The Secret Salon Network Limited Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 16-18 Berners Street, London W1T 3LN; Unit 2, 21 Waulk Mill, 51 Bengal Street, Manchester M4 6LN Nature of Business: Promotions/Sale of Vouchers Type of Liquidation: Creditors Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com. Office Holder Number: 002240. Date of Appointment: 30 August 2017 By whom Appointed: Members

24 Aug 2017

P I ADVERTISING LIMITED (Company Number 08491003) Registered office: Unit 3, Gateway Mews, Ringway, Bounds Green, London N11 2UT Principal trading address: 16-18 Berners Street, London W1T 3LN also traded from Unit 2, 21 Waulk Mill, 51 Bengal Street, Manchester M4 6LN Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Camilla Blois, to be held on 30 August 2017 at 11.45 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com. Camilla Blois , Director 18 August 2017

Recently Filed Documents - 14 available


Directors and Secretaries

Camilla Blois
16 Apr 2013 ⇒ Present ( 4 Years ) Director
Clare Reynolds-davis
16 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

THE SECRET SALON NETWORK LTD
Changed 9 Dec 2015

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
19 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 31 Mar 2017 9
30 Jun 2015 16 Mar 2016 9
30 Jun 2014 7 Feb 2015 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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