PILOT OUTLET (INTERNATIONAL) LIMITED
Overview
| Company Name | PILOT OUTLET (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05492777 |
| 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 PILOT OUTLET (INTERNATIONAL) LIMITED?
- (5242) /
Where is PILOT OUTLET (INTERNATIONAL) LIMITED located?
| Registered Office Address | PO BOX 244 40 Bishop Street CV5 6TF Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILOT OUTLET (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBERT 833 LIMITED | Nov 20, 2008 | Nov 20, 2008 |
| PILOT OUTLET (INTERNATIONAL) LIMITED | Jun 28, 2005 | Jun 28, 2005 |
What are the latest accounts for PILOT OUTLET (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for PILOT OUTLET (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed lambert 833 LIMITED\certificate issued on 14/07/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jon Hymes on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed pilot outlet (international) LIMITED\certificate issued on 20/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PILOT OUTLET (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYMES, Jon | Director | 44 Batavia Plein 62 Lelystad 8242pn Netherlands | Netherlands | French | Retailer | 121894050001 | ||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 72890510001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| GEORGE, Christopher Kenneth Mayber | Director | Unit 8, 8th Floor, Fuk Keung Industrial Building 66-68 Tong Mi Road, Mong Mong Kok Kowloon Hong Kong | British | Company Director | 103947410001 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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