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MEGAN PIPER LTD

MEGAN PIPER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEGAN PIPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08683163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEGAN PIPER LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is MEGAN PIPER LTD located?

    Registered Office Address
    C/O B&C Associates Limited Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEGAN PIPER LTD?

    Previous Company Names
    Company NameFromUntil
    MAP ADVISORY LTDSep 09, 2013Sep 09, 2013

    What are the latest accounts for MEGAN PIPER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for MEGAN PIPER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024

    What are the latest filings for MEGAN PIPER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Dec 13, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mrs Megan Piper on Jan 16, 2023

    		2 pagesCH01

    Director's details changed for Mrs Megan Piper on Dec 13, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 09, 2021 with updates

    		5 pagesCS01

    Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on Jul 02, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of MEGAN PIPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Megan
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    England
    		Director
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    England
    		EnglandBritish157232340005
    HASTINGS, Carole
    Floor
    167-169 Great Portland Street
    W1W 5PF London
    2nd
    United Kingdom
    		Director
    Floor
    167-169 Great Portland Street
    W1W 5PF London
    2nd
    United Kingdom
    		United KingdomBritish32658730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGAN PIPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Megan Piper
    Hertford Street
    W1J 7RT London
    18
    England
    		Apr 06, 2016
    Hertford Street
    W1J 7RT London
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEGAN PIPER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Dec 17, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    View Detailed Information on Insolvency Cases

    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