CAN PILOT LIMITED
Overview
| Company Name | CAN PILOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07864430 |
| 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 CAN PILOT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAN PILOT LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAN PILOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for CAN PILOT 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 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of William Hawes as a director | 1 pages | TM01 | ||||||||||
Appointment of Riccardo Aldo Federico Tattoni as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Marco Rios Castillo on Mar 05, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Marco Rios Castillo as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CAN PILOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| RIOS CASTILLO, Marcos | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Spain | Spanish | Lawyer | 167257660002 | ||||||||
| TATTONI, Riccardo Aldo Federico | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Switzerland | Swiss | Consultant | 168090800001 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | Company Director/Secretary | 133816890001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 57852850001 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 164923540001 |
Who are the persons with significant control of CAN PILOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maria Menarini | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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