Pi3 Limited in 69-73 Theobalds Road LONDON

Pi3 Limited LONDON

Pi3 Limited was officially closed on 2020-10-13. Pi3 was a private limited company that was situated at New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA. Its total net worth was valued to be approximately -48514 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 1991-03-22) was run by 4 directors and 1 secretary.
Director Gerald O. who was appointed on 21 January 1992.
Director Donald W. who was appointed on 21 January 1992.
Director Stephen K. who was appointed on 22 March 1991.
Moving on to the secretaries, we can name: Stephen K. appointed on 12 April 1995.

The company was categorised as "non-trading company" (74990). As stated in the CH database, there was a name alteration on 2000-11-08, their previous name was Packaging Innovation Europe. The latest confirmation statement was sent on 2020-02-16 and last time the accounts were sent was on 31 March 2019. 2016-02-16 is the date of the last annual return.

Pi3 Limited Address / Contact

Office Address	New Derwent House
Office Address2	69-73 Theobalds Road
Town	London
Post code	WC1X 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02594357
Date of Incorporation	Fri, 22nd Mar 1991
Date of Dissolution	Tue, 13th Oct 2020
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 30th Mar 2021
Last confirmation statement dated	Sun, 16th Feb 2020

Company staff

Stephen K.

Position: Secretary

Appointed: 12 April 1995

Gerald O.

Position: Director

Appointed: 21 January 1992

Donald W.

Position: Director

Appointed: 21 January 1992

Stephen K.

Position: Director

Appointed: 22 March 1991

Christopher G.

Position: Director

Appointed: 22 March 1991

Alastair K.

Position: Director

Appointed: 01 April 2001

Resigned: 25 February 2003

Ian C.

Position: Director

Appointed: 21 January 1992

Resigned: 20 June 1997

Fiona I.

Position: Secretary

Appointed: 22 March 1991

Resigned: 12 April 1995

Daniel D.

Position: Nominee Secretary

Appointed: 22 March 1991

Resigned: 22 March 1991

Samuel L.

Position: Nominee Director

Appointed: 22 March 1991

Resigned: 22 March 1991

Sheila C.

Position: Director

Appointed: 22 March 1991

Resigned: 12 April 1995

Richard C.

Position: Director

Appointed: 22 March 1991

Resigned: 12 April 1995

Daniel D.

Position: Nominee Director

Appointed: 22 March 1991

Resigned: 22 March 1991

People with significant control

Packaging Innovation Limited

New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Packaging Innovation Europe	November 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	-48 514	-48 514

Balance Sheet
Cash Bank In Hand	117	117
Cash Bank On Hand			117

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-48 516	-48 516
Shareholder Funds	-48 514	-48 514

Other
Amounts Owed To Group Undertakings			48 631
Creditors			48 631
Creditors Due Within One Year	48 631	48 631
Net Current Assets Liabilities	-48 514	-48 514	-48 514
Number Shares Allotted		2
Number Shares Issued Fully Paid
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-48 514	-48 514	-48 514

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 18th, February 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 11th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/16 with full list of members filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, August 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/03/02 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/02 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 22nd, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 22nd, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/06/09 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1998/06/09 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/03/08 with shareholders record filed on: 8th, March 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/03/08 with shareholders record filed on: 8th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, December 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/03/16 with shareholders record filed on: 16th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/03/16 with shareholders record filed on: 16th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 19th, January 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 19th, January 1995	accounts	Free Download
363s	Annual return up to 1994/03/03 with shareholders record filed on: 3rd, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/03 with shareholders record filed on: 3rd, March 1994	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, January 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, January 1994	accounts	Free Download
363s	Annual return up to 1993/03/16 with shareholders record filed on: 16th, March 1993	annual return	Free Download
363s	Annual return up to 1993/03/16 with shareholders record filed on: 16th, March 1993	annual return
AA	Small-sized company accounts made up to 1992/03/31 filed on: 15th, September 1992	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 15th, September 1992	accounts	Free Download
363b	Annual return up to 1992/03/25 with list of all shareholders filed on: 25th, March 1992	annual return	Free Download
363b	Annual return up to 1992/03/25 with list of all shareholders filed on: 25th, March 1992	annual return

Pi3 Limited LONDON

Pi3 Limited Address / Contact

Company Information / Profile

Company staff

Stephen K.

Gerald O.

Donald W.

Stephen K.

Christopher G.

Alastair K.

Ian C.

Fiona I.

Daniel D.

Samuel L.

Sheila C.

Richard C.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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