PILAT EUROPE LIMITED
LONDON PILAT (UK) LIMITED PILAT MEDIA 2000 LIMITED

Hellopages » Greater London » Camden » NW6 3QT
Company number 04207292
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address LEVY COHEN & CO, 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PILAT EUROPE LIMITED are www.pilateurope.co.uk, and www.pilat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pilat Europe Limited is a Private Limited Company. The company registration number is 04207292. Pilat Europe Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Pilat Europe Limited is Levy Cohen Co 37 Broadhurst Gardens London Nw6 3qt. . BERENSTEIN, Asaf is a Director of the company. BERNESTEIN, Guy Shimon is a Director of the company. BIRK, Amit Mordechai is a Director of the company. SMITH, Mark is a Director of the company. Secretary RYAN, Ruth has been resigned. Secretary SHAH, Seema has been resigned. Director BARUCH, Adiv has been resigned. Director BARZILAI, Ravit Halevy has been resigned. Director BERGER, Jonathan has been resigned. Director BRAUN, Shlomo has been resigned. Director EFRAT, Israel has been resigned. Director ENGEL, Avi has been resigned. Director HELFGOTT, Chaim has been resigned. Director JARVIS, Margot Pauline has been resigned. Director LOTAN, Gad has been resigned. Director METZER, Sylvia has been resigned. Director MODIANO, Philip has been resigned. Director REICH, Ziv, Dr has been resigned. Director SAPIRO, David has been resigned. Director SHAH, Seema has been resigned. Director TOOLAN, Trevor has been resigned. Director WESSON, Steven Geoffrey has been resigned. Director WESSON, Steven Geoffrey has been resigned. Director WINGROVE, Clinton has been resigned. Director ZUCKERMAN-SHORE, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BERENSTEIN, Asaf
Appointed Date: 12 March 2013
48 years old
Director
BERNESTEIN, Guy Shimon
Appointed Date: 12 March 2013
57 years old
Director
BIRK, Amit Mordechai
Appointed Date: 12 March 2013
55 years old
Director
SMITH, Mark
Appointed Date: 21 March 2003
58 years old

Resigned Directors

Secretary
RYAN, Ruth
Resigned: 03 July 2013
Appointed Date: 31 March 2004
Secretary
SHAH, Seema
Resigned: 31 March 2004
Appointed Date: 27 April 2001
Director
BARUCH, Adiv
Resigned: 07 March 2013
Appointed Date: 15 March 2012
63 years old
Director
BARZILAI, Ravit Halevy
Resigned: 06 November 2012
Appointed Date: 15 March 2012
59 years old
Director
BERGER, Jonathan
Resigned: 01 November 2010
Appointed Date: 12 February 2009
63 years old
Director
BRAUN, Shlomo
Resigned: 30 March 2012
Appointed Date: 21 October 2010
70 years old
Director
EFRAT, Israel
Resigned: 14 March 2012
Appointed Date: 21 October 2010
78 years old
Director
ENGEL, Avi
Resigned: 27 February 2002
Appointed Date: 27 April 2001
73 years old
Director
HELFGOTT, Chaim
Resigned: 01 November 2010
Appointed Date: 27 April 2001
78 years old
Director
JARVIS, Margot Pauline
Resigned: 31 August 2003
Appointed Date: 27 April 2001
71 years old
Director
LOTAN, Gad
Resigned: 14 March 2012
Appointed Date: 21 October 2010
62 years old
Director
METZER, Sylvia
Resigned: 03 November 2005
Appointed Date: 31 March 2004
60 years old
Director
MODIANO, Philip
Resigned: 03 February 2003
Appointed Date: 04 October 2002
73 years old
Director
REICH, Ziv, Dr
Resigned: 14 March 2012
Appointed Date: 21 October 2010
53 years old
Director
SAPIRO, David
Resigned: 27 November 2008
Appointed Date: 01 November 2006
63 years old
Director
SHAH, Seema
Resigned: 31 March 2004
Appointed Date: 21 March 2003
56 years old
Director
TOOLAN, Trevor
Resigned: 31 August 2005
Appointed Date: 27 April 2001
84 years old
Director
WESSON, Steven Geoffrey
Resigned: 08 April 2011
Appointed Date: 27 November 2008
66 years old
Director
WESSON, Steven Geoffrey
Resigned: 31 July 2004
Appointed Date: 27 April 2001
66 years old
Director
WINGROVE, Clinton
Resigned: 30 June 2014
Appointed Date: 17 February 2009
75 years old
Director
ZUCKERMAN-SHORE, Michael
Resigned: 01 November 2010
Appointed Date: 18 February 2009
79 years old

PILAT EUROPE LIMITED Events

09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 150
06 May 2016
Full accounts made up to 31 December 2015
08 Nov 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 150
29 Jul 2014
Termination of appointment of Ruth Ryan as a secretary on 3 July 2013
...
... and 79 more events
04 Apr 2002
Full accounts made up to 31 December 2001
15 Mar 2002
Director resigned
27 Feb 2002
Accounting reference date shortened from 30/04/02 to 31/12/01
05 Sep 2001
Company name changed pilat media 2000 LIMITED\certificate issued on 05/09/01
27 Apr 2001
Incorporation

PILAT EUROPE LIMITED Charges

13 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 26 November 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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