MR PIERO FILECCIA


6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V0AS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CASH A CHEQUE GREAT BRITAIN LIMITED 00508233 26/07/2011 Dissolved
CASH A CHEQUE SOUTH LIMITED 02261206 26/07/2011 Dissolved
CASH CENTRES INTERNATIONAL LIMITED 03816243 26/07/2011 Dissolved
CASH CENTRES RETAIL LIMITED 03812125 26/07/2011 Dissolved
CASH CENTRES SCOTLAND LIMITED 02892091 26/07/2011 Dissolved
COUNTY REGISTERS LIMITED 03500718 26/07/2011 Dissolved
Enviroplant Offshore Services Ltd 02665821 06/02/1995 Dissolved
Enviroplant Offshore Services Ltd 02665821 06/02/1995 Dissolved
PICTURE VILLE LIMITED 04522969 24/10/2002 Bronze
THE LONDON CASH EXCHANGE LIMITED 04000544 19/12/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.E. OSBORNE & SONS LIMITED 03366658 26/07/2011 24/04/2013 Dissolved
A.P.S. Sheet Metal (Farnborough) Ltd 01268922 07/10/1996 01/12/1999 Dissolved
ACT (COMPUTER SERVICES) LIMITED 01438001 18/05/2001 12/11/2002 Strike Off
ACT (COMPUTER SERVICES) LIMITED 01438001 12/11/2001 12/11/2002 Strike Off
ACTIVE BUSINESS SERVICES LIMITED 03151334 18/05/2001 11/12/2001 Bronze
ACTIVE BUSINESS SERVICES LIMITED 03151334 13/08/2001 12/11/2002 Bronze
ACTIVE DORMANT LIMITED 01324402 18/05/2001 12/11/2002 Strike Off
ACTIVE DORMANT LIMITED 01324402 12/11/2001 12/11/2002 Strike Off
ACTIVE SOFTWARE PROJECTS LIMITED 00984648 18/05/2001 12/11/2002 Strike Off
ACTIVE SOFTWARE PROJECTS LIMITED 00984648 12/11/2001 12/11/2002 Strike Off
AURAJOKI EUROPE LIMITED 07838968 25/04/2013 10/04/2015 Bronze
AURAJOKI ROMANIA LIMITED 08414429 21/02/2013 30/04/2013 N/A
AUTOMOTIVE MOTION TECHNOLOGY LIMITED 03325876 28/03/1997 01/12/1999 Dissolved
Actim Ltd 02506378 11/03/1998 01/12/1999 Dissolved
Active Imaging Esop Trustee Ltd 03096404 11/03/1998 08/08/2000 Dissolved
Active Imaging Ltd 03159820 19/12/1997 01/12/1999 Dissolved
BEAULY FINANCIAL SERVICES LIMITED 00283556 13/04/2010 24/04/2013 Silver
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED 03449905 26/07/2011 30/04/2013 Dissolved
CASH CENTRES CORPORATION LIMITED 03812121 26/10/2006 24/04/2013 Dissolved
CASH CENTRES LIMITED 02736661 21/09/2006 30/04/2013 Dissolved
CETIX LIMITED 02184213 25/10/1991 04/10/1996 Amber
CETIX LIMITED 02184213 25/10/1991 04/10/1996 Amber
CHEQUE CHANGERS LIMITED 04391863 26/07/2011 30/04/2013 Dissolved
CONTINENTAL MICROWAVE LIMITED 01081898 01/05/1997 01/12/1999 Dissolved
Codepoint Systems Ltd 02094008 07/10/1996 01/12/1999 Dissolved
DC MACHINE VISION LIMITED 03523475 10/03/1998 01/12/1999 Dissolved
DF EUROZONE (UK) LIMITED 08440244 12/03/2013 30/04/2013 Dissolved
DF HOLDINGS (UK) LIMITED 08414255 21/02/2013 30/04/2013 Dissolved
DMWSL 488 LIMITED 05575201 13/04/2010 24/04/2013 Dissolved
DOLLAR FINANCIAL U.K. LIMITED 03701758 21/09/2006 08/05/2013 Bronze
E.A.BARKER LIMITED 00276180 13/04/2010 30/04/2013 Dissolved
EXPRESS FINANCE (BROMLEY) LIMITED 03841946 21/04/2009 14/03/2014 Dissolved
Enviroplant International Group Ltd 02996673 24/01/1995 04/10/1996 Dissolved
Enviroplant International Group Ltd 02996673 24/01/1995 04/10/1996 Dissolved
FAST CASH LIMITED 03658428 26/07/2011 01/08/2013 Dissolved
FOUR SQUARE SOFTWARE LIMITED 01623906 18/05/2001 12/11/2002 Strike Off
FOUR SQUARE SOFTWARE LIMITED 01623906 12/11/2001 12/11/2002 Strike Off
Herr-Voss Ltd 01241474 28/02/1994 04/10/1996 Dissolved
Herr-Voss Ltd 01241474 28/02/1994 04/10/1996 Dissolved
INSTANT CASH LOANS LIMITED 02685515 21/09/2006 19/07/2012 Dissolved
International Auto-Matrix Ltd 03008822 07/10/1996 01/12/1999 Dissolved
LEGACY BROADCAST TECHNOLOGY LIMITED 02131610 07/10/1996 01/12/1999 Dissolved
Lloret Electrical Systems Ltd 01019908 07/10/1996 03/12/1999 Dissolved
M.A.S. HOLDINGS LIMITED 01627263 18/05/2001 12/11/2002 Dissolved
M.A.S. HOLDINGS LIMITED 01627263 12/11/2001 12/11/2002 Dissolved
MOLYNX HOLDINGS LIMITED 00153720 07/10/1996 01/12/1999 Insolvent
MUIRHEAD AEROSPACE LIMITED 00560015 02/06/1997 11/10/1999 Bronze
MULTIPOINT COMMUNICATIONS LIMITED 03591540 09/07/1998 01/12/1999 Dissolved
Molynx Ltd 02027518 07/10/1996 01/12/1999 Dissolved
Multi C Ltd 02917069 14/07/1998 01/12/1999 Dissolved
NATHAN & CO (BIRMINGHAM) LIMITED 00533432 13/04/2010 30/04/2013 Dissolved
Or Industrial Computers Ltd 02757579 11/03/1998 01/12/1999 Dissolved
PARSEQ (HELLABY) LIMITED 01990317 18/05/2001 12/11/2002 Not Trading
PARSEQ (HELLABY) LIMITED 01990317 12/11/2001 28/02/2003 Not Trading
PARSEQ SERVICES LIMITED 02461931 18/05/2001 12/11/2002 Not Trading
PARSEQ SERVICES LIMITED 02461931 12/11/2001 12/11/2002 Not Trading
PAYDAY EXPRESS LIMITED 03417017 26/07/2011 30/04/2013 Dissolved
REXCHANGES LIMITED 03572983 26/07/2011 24/04/2013 Dissolved
ROBERT BIGGAR (ESTD 1830) LIMITED 03238026 26/07/2011 24/04/2013 Dissolved
S & R FINANCIAL LIMITED 06872095 13/04/2010 24/04/2013 Dissolved
SUTTONS AND ROBERTSONS LIMITED 06936848 13/04/2010 24/04/2013 Dissolved
Salem Engineering Co Ltd 00344194 25/10/1991 04/10/1996 Dissolved
Salem Engineering Co Ltd 00344194 25/10/1991 04/10/1996 Dissolved
Silvermines Electronic Holdings Ltd 02547495 07/10/1996 01/12/1999 Dissolved
Silvermines Equipment & Systems Ltd 01793761 07/10/1996 01/12/1999 Dissolved
Silvermines Technology Ltd 02683267 01/05/1997 01/12/1999 Dissolved
THE DERBYSHIRE (PREMISES) LIMITED 02367317 12/09/2005 05/06/2006 Not Trading
THE PAWNBROKING COMPANY LIMITED 03492581 26/07/2011 30/04/2013 Dissolved
TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED 01537608 01/05/1997 21/10/1999 Dissolved
VISLINK SECURITY LIMITED 01100742 07/10/1996 01/12/1999 Dissolved
Vmch Ltd 01353545 07/10/1996 18/12/1999 Dissolved