PIPISTREL RETAIL SOLUTIONS LIMITED
Overview
| Company Name | PIPISTREL RETAIL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02632894 |
| 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 PIPISTREL RETAIL SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PIPISTREL RETAIL SOLUTIONS LIMITED located?
| Registered Office Address | 23a Woodbridge Road Guildford GU1 1DY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPISTREL RETAIL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PIPISTREL RETAIL SOLUTIONS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerald Michael Isaaman as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Michele Isaaman as a secretary on Mar 21, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of PIPISTREL RETAIL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAAMAN, Daniel Jacques | Secretary | 6 Weston Road GU2 8AS Guildford Surrey | British | 8414500002 | ||||||
| ISAAMAN, Michele | Secretary | Weston Road GU2 8AS Guildford 6 England | 227435520001 | |||||||
| ISAAMAN, Daniel Jacques | Director | 6 Weston Road GU2 8AS Guildford Surrey | England | British | Managing Director | 8414500002 | ||||
| CMM (SECRETARIES) LIMITED | Secretary | 2nd Floor 76 Shoe Lane EC4A 3JB London | 38731100001 | |||||||
| ISAAMAN, Gerald Michael | Director | George Lane SN8 4BX Marlborough 13 Wiltshire United Kingdom | England | British | Journalist Consultant | 62373510003 |
Who are the persons with significant control of PIPISTREL RETAIL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pipistrel Software Limited | Apr 06, 2016 | Woodbridge Road GU1 1DY Guildford 23a Surrey 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