PILOTSUPER LIMITED
Overview
| Company Name | PILOTSUPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03945585 |
| 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 PILOTSUPER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PILOTSUPER LIMITED located?
| Registered Office Address | 5 Savile Row W1S 3PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOTSUPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PILOTSUPER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PILOTSUPER 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from * C/O Blackfish Services 5 Savile Row London W1S 3PB* on Apr 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Yuill as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Robeson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Yvonne Kelsey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Yuill as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Andrew James Yuill on Mar 01, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Rowland as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Yuill as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of PILOTSUPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELSEY, Yvonne | Secretary | Savile Row W1S 3PB London 5 England | 185118620001 | |||||||
| ROBESON, Graham John | Director | Savile Row W1S 3PB London 5 England | United Kingdom | British | 147389920001 | |||||
| CAUSTON, Richard Ian | Secretary | Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands | British | 97060270001 | ||||||
| MILLER, David | Secretary | 1 Chiltern Road SG4 9PL Hitchin Hertfordshire | British | 59650030005 | ||||||
| SMITH, Michael David Langford | Secretary | Flat 10 77 Clapham Common Southside SW4 9DG London | South African | 66613940002 | ||||||
| YUILL, Andrew | Secretary | c/o Blackfish Services Savile Row W1S 3PB London 5 United Kingdom | Other | 135815640001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROBESON, Graham John | Director | The Old Vicarage NR12 9HN East Ruston Norfolk | United Kingdom | British | 147389920001 | |||||
| ROWLAND, Jonathan David | Director | 49 Hurlingham Square SW6 3DZ London | United Kingdom | British | 151068120002 | |||||
| YUILL, Andrew James | Director | c/o Blackfish Services Savile Row W1S 3PB London 5 United Kingdom | England | English | 149078480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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