PILOTTO DE VOS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 5SB

Company number 06540298
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 50 DE BEAUVOIR CRESCENT, LONDON, N1 5SB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of PILOTTO DE VOS LIMITED are www.pilottodevos.co.uk, and www.pilotto-de-vos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilotto De Vos Limited is a Private Limited Company. The company registration number is 06540298. Pilotto De Vos Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Pilotto De Vos Limited is 50 De Beauvoir Crescent London N1 5sb. . DEVOS, Christopher is a Director of the company. HALLEY, Marie is a Director of the company. MITTAL, Megha is a Director of the company. PILOTTO, Peter is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
DEVOS, Christopher
Appointed Date: 20 March 2008
45 years old
Director
HALLEY, Marie
Appointed Date: 19 December 2014
50 years old
Director
MITTAL, Megha
Appointed Date: 19 December 2014
49 years old
Director
PILOTTO, Peter
Appointed Date: 20 March 2008
48 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Pilotto De Vos Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILOTTO DE VOS LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
06 May 2016
Auditor's resignation
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,400,002
22 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 5,400,002
...
... and 32 more events
23 Apr 2008
Director appointed christopher devos
23 Apr 2008
Director appointed peter pilotto
20 Mar 2008
Appointment terminated director small firms direct services LIMITED
20 Mar 2008
Appointment terminated secretary small firms secretary services LIMITED
20 Mar 2008
Incorporation

PILOTTO DE VOS LIMITED Charges

28 October 2013
Charge code 0654 0298 0004
Delivered: 29 October 2013
Status: Satisfied on 21 May 2014
Persons entitled: Synergy in Trade LTD
Description: All estates or interests in any freehold and leasehold…
27 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Debenture
Delivered: 18 July 2009
Status: Satisfied on 1 June 2011
Persons entitled: Rainbowwave Limited
Description: Fixed and floating charge over the undertaking and all…

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