PIPEX INTERNET LIMITED
LONDON NILDRAM LIMITED PIPEX HOLDINGS TWO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 05306519
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 7 December 2014. The most likely internet sites of PIPEX INTERNET LIMITED are www.pipexinternet.co.uk, and www.pipex-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pipex Internet Limited is a Private Limited Company. The company registration number is 05306519. Pipex Internet Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Pipex Internet Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary MARSHALL, Scott has been resigned. Secretary MARSHALL, Scott Bradley has been resigned. Secretary PORTER, Stewart Charles has been resigned. Director BAGBY, Graham has been resigned. Director BLIGH, Charles has been resigned. Director CLARKE, Tristia Adele has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director CRISTOFORI, Massimo has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary, Baroness has been resigned. Director HILL, Michael John has been resigned. Director LAWTON, Paul Stephen has been resigned. Director MAKIN, Stephen has been resigned. Director MORRIS, Timothy Simon has been resigned. Director PORTER, Stewart Charles has been resigned. Director READ, Michael David has been resigned. Director STIRLING, Amy has been resigned. Director TURNER, Mary has been resigned. Director WILSON, Geoffrey Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 03 July 2009
Director
MORRIS, Timothy Simon
Appointed Date: 28 February 2013
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 11 March 2010
Secretary
MARSHALL, Scott Bradley
Resigned: 03 July 2009
Appointed Date: 13 September 2007
Secretary
PORTER, Stewart Charles
Resigned: 13 September 2007
Appointed Date: 07 December 2004
Director
BAGBY, Graham
Resigned: 28 February 2013
Appointed Date: 14 December 2012
57 years old
Director
BLIGH, Charles
Resigned: 14 December 2012
Appointed Date: 31 December 2011
57 years old
Director
CLARKE, Tristia Adele
Resigned: 14 December 2012
Appointed Date: 20 September 2010
52 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 31 January 2012
Appointed Date: 20 September 2010
60 years old
Director
CRISTOFORI, Massimo
Resigned: 13 June 2008
Appointed Date: 13 September 2007
68 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 13 September 2007
Appointed Date: 14 October 2005
59 years old
Director
GOLDIE, David Carruth
Resigned: 14 December 2012
Appointed Date: 03 July 2009
62 years old
Director
HARDING, Diana Mary, Baroness
Resigned: 14 December 2012
Appointed Date: 20 September 2010
58 years old
Director
HILL, Michael John
Resigned: 03 July 2009
Appointed Date: 13 September 2007
59 years old
Director
LAWTON, Paul Stephen
Resigned: 31 December 2011
Appointed Date: 20 September 2010
59 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
MORRIS, Timothy Simon
Resigned: 20 September 2010
Appointed Date: 31 July 2009
61 years old
Director
PORTER, Stewart Charles
Resigned: 13 September 2007
Appointed Date: 07 December 2004
73 years old
Director
READ, Michael David
Resigned: 13 September 2007
Appointed Date: 07 December 2004
78 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 03 July 2009
56 years old
Director
TURNER, Mary
Resigned: 03 July 2009
Appointed Date: 13 September 2007
67 years old
Director
WILSON, Geoffrey Paul
Resigned: 14 December 2012
Appointed Date: 20 September 2010
64 years old

Persons With Significant Control

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

PIPEX INTERNET LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 December 2014
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 856.05
14 Oct 2015
Full accounts made up to 31 March 2015
...
... and 98 more events
09 Feb 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005
S-div 31/12/04
01 Feb 2005
Company name changed pipex holdings two LIMITED\certificate issued on 01/02/05
07 Dec 2004
Incorporation

PIPEX INTERNET LIMITED Charges

12 November 2007
Security agreement
Delivered: 20 November 2007
Status: Satisfied on 8 July 2009
Persons entitled: Intesa Sanpaolo S.P.a London Branch (Security Agent)
Description: Fixed and floating charges over all property and assets…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 28 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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