MOTHERPIPE LTD.
LONDON BECOVI TECHNOLOGIES LIMITED

Hellopages » Greater London » Hackney » E8 1NZ

Company number 05673102
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 12 GRAFTON COURT, 119 DALSTON LANE, LONDON, ENGLAND, E8 1NZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of MOTHERPIPE LTD. are www.motherpipe.co.uk, and www.motherpipe.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motherpipe Ltd is a Private Limited Company. The company registration number is 05673102. Motherpipe Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Motherpipe Ltd is 12 Grafton Court 119 Dalston Lane London England E8 1nz. The company`s financial liabilities are £16.29k. It is £15.19k against last year. The cash in hand is £230.78k. It is £227.78k against last year. And the total assets are £806.32k, which is £802.85k against last year. CALLER, Robin Jaime is a Director of the company. CORNELL, Carl Fredrik is a Director of the company. Secretary CORNELL, Fredrik has been resigned. Secretary VIGURS, Elizabeth Ann has been resigned. Director CORNELL, Fredrik has been resigned. Director DMITRIEV, Ivan has been resigned. Director PERIN, Robert has been resigned. Director VIGURS, Elizabeth Ann has been resigned. The company operates in "Other publishing activities".


motherpipe Key Finiance

LIABILITIES £16.29k
+1383%
CASH £230.78k
+7579%
TOTAL ASSETS £806.32k
+23123%
All Financial Figures

Current Directors

Director
CALLER, Robin Jaime
Appointed Date: 20 September 2016
57 years old
Director
CORNELL, Carl Fredrik
Appointed Date: 31 December 2009
53 years old

Resigned Directors

Secretary
CORNELL, Fredrik
Resigned: 30 August 2008
Appointed Date: 12 January 2006
Secretary
VIGURS, Elizabeth Ann
Resigned: 17 October 2012
Appointed Date: 30 August 2008
Director
CORNELL, Fredrik
Resigned: 30 August 2008
Appointed Date: 12 January 2006
53 years old
Director
DMITRIEV, Ivan
Resigned: 31 December 2009
Appointed Date: 12 January 2006
49 years old
Director
PERIN, Robert
Resigned: 03 January 2017
Appointed Date: 01 September 2015
54 years old
Director
VIGURS, Elizabeth Ann
Resigned: 31 December 2009
Appointed Date: 30 August 2008
58 years old

Persons With Significant Control

Mr Carl Fredrik Cornell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Perin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTHERPIPE LTD. Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Confirmation statement made on 12 December 2016 with updates
19 Jan 2017
Termination of appointment of Robert Perin as a director on 3 January 2017
08 Dec 2016
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 12 Grafton Court 119 Dalston Lane London E8 1NZ on 8 December 2016
...
... and 36 more events
08 Feb 2008
Return made up to 12/01/08; full list of members
08 Feb 2008
Director's particulars changed
09 Nov 2007
Accounts for a dormant company made up to 31 January 2007
24 Apr 2007
Return made up to 12/01/07; full list of members
12 Jan 2006
Incorporation

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