CHARATAN PIPES
Overview
| Company Name | CHARATAN PIPES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00293850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARATAN PIPES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARATAN PIPES located?
| Registered Office Address | 15 Hill Street London W1J 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARATAN PIPES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHARATAN PIPES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Luanne Still as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mrs Luanne Still as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jessica Taylor as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Lawrence as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of William Lawrence as a director | 2 pages | TM01 | ||||||||||
Appointment of Jessica Mary Taylor as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHARATAN PIPES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rupert John | Director | 15 Hill Street London W1J 5QT | England | British | Solicitor | 124225590001 | ||||
| LAWRENCE, William Sackville Gwynne | Secretary | 15 Hill Street London W1J 5QT | British | 32571030001 | ||||||
| PYE, James Edward Kinsey | Secretary | 2 Tufton Court Tufton Street SW1P 3QH London | British | 47091840001 | ||||||
| PYE, James Edward Kinsey | Secretary | 2 Tufton Court Tufton Street SW1P 3QH London | British | 47091840001 | ||||||
| STILL, Luanne | Secretary | Conduit Street W1S 2XJ London 14-15 England | 191115430001 | |||||||
| TAYLOR, Jessica Mary | Secretary | 15 Hill Street London W1J 5QT | British | 174969820001 | ||||||
| WATSON, Rita | Secretary | No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London | British | 14978980002 | ||||||
| DUNNETT, Paul Alexander | Director | 5 Admiral Square Chelsea Harbour SW10 0UU London | British | Chartered Accountant | 61995680002 | |||||
| FORSHAW, Neil Peter | Director | 24 Grove Gardens HP23 5PX Tring Hertfordshire | British | General Manager Human Res | 61991940001 | |||||
| GREEN, Richard Paul | Director | Tanglewood Aldersey Road GU1 2ES Guildford Surrey | British | Chartered Accountant | 7360690001 | |||||
| LAWRENCE, William Sackville Gwynne | Director | 15 Hill Street London W1J 5QT | England | British | Chartered Secretary | 32571030002 | ||||
| PADRINI, Susan | Director | 99 Lansdowne Road W11 2LE London | British | Chartered Accountant | 46099630002 | |||||
| PYE, James Edward Kinsey | Director | 2 Tufton Court Tufton Street SW1P 3QH London | British | Barrister | 47091840001 | |||||
| SEARLE, Graham William | Director | 15 Thurloe Place SW7 2RZ London | United Kingdom | New Zealand | Group Managing Director | 7192420001 | ||||
| TOMLINSON, John Stuart Thomas | Director | 12 Fern Court 62 Albemarle Road BR3 2XS Beckenham Kent | British | Chartered Accountant | 69365440001 | |||||
| WATSON, Rita | Director | No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London | British | Chartered Secretary | 14978980002 |
Who are the persons with significant control of CHARATAN PIPES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richemont Investments | Apr 06, 2016 | Hill Street W1J 5QT London 15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0