IPILOT GERMANY LTD
LONDON

Hellopages » Greater London » Enfield » N21 1BL
Company number 07371373
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 89 VICARS MOOR LANE, LONDON, ENGLAND, N21 1BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 89 Vicars Moor Lane London N21 1BL on 30 March 2016. The most likely internet sites of IPILOT GERMANY LTD are www.ipilotgermany.co.uk, and www.ipilot-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ipilot Germany Ltd is a Private Limited Company. The company registration number is 07371373. Ipilot Germany Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Ipilot Germany Ltd is 89 Vicars Moor Lane London England N21 1bl. . SCHLEUTER, Wolfram is a Director of the company. Secretary BLOOS, Fabian Micheal has been resigned. Secretary SCHLEUTER, Simone has been resigned. Director SCHLEUTER, Simone Tamara has been resigned. Director SCHLEUTER, Wolfram has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SCHLEUTER, Wolfram
Appointed Date: 30 April 2013
55 years old

Resigned Directors

Secretary
BLOOS, Fabian Micheal
Resigned: 30 April 2013
Appointed Date: 27 September 2010
Secretary
SCHLEUTER, Simone
Resigned: 27 September 2010
Appointed Date: 09 September 2010
Director
SCHLEUTER, Simone Tamara
Resigned: 30 April 2013
Appointed Date: 27 September 2010
40 years old
Director
SCHLEUTER, Wolfram
Resigned: 27 September 2010
Appointed Date: 09 September 2010
55 years old

Persons With Significant Control

Guldenstein Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPILOT GERMANY LTD Events

14 Nov 2016
Confirmation statement made on 9 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 89 Vicars Moor Lane London N21 1BL on 30 March 2016
22 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 22 more events
28 Sep 2010
Termination of appointment of Wolfram Schleuter as a director
28 Sep 2010
Termination of appointment of Simone Schleuter as a secretary
28 Sep 2010
Appointment of Mr Fabian Micheal Bloos as a secretary
28 Sep 2010
Appointment of Miss Simone Tamara Schleuter as a director
09 Sep 2010
Incorporation

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