| Company Name | PIPT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908502 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(30 years, 1 month ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Names | Biswell 2 Limited and PIPT Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joseph Wasef |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Chichester Road Croydon Surrey CR0 5NB |
| Secretary Name | Mr Rafat Wasef |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rochester Gardens Croydon Surrey CR0 5NN |
| Director Name | Mr Richard John Williams |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gloucester Circus Greenwich London SE10 8RX |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Location
| Registered Address | 7a Eccleston Street London SW1W 9LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wasef Joseph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,856 |
| Cash | £3,066 |
| Current Liabilities | £14,180 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Registered office address changed from 7 Eccleston Street London London SW1W 9LX on 16 March 2010 (1 page) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Registered office address changed from 7 Eccleston Street London London SW1W 9LX on 16 March 2010 (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 60 ebury street london SW1W 9QD (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 60 ebury street london SW1W 9QD (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: m w house 1 penman way grove park enderby leicester LE19 1SY (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: m w house 1 penman way grove park enderby leicester LE19 1SY (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 46 bedford square london WC1B 3DP (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 46 bedford square london WC1B 3DP (1 page) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 12 May 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 32 bloomsbury street london SC1B 3QJ (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 32 bloomsbury street london SC1B 3QJ (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 2 June 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 27 March 2003 | Company name changed pipt management LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 27 March 2003 | Company name changed pipt management LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 21 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
| 22 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 20 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 1 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 1 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 28 March 1996 | Resolutions
|
| 28 March 1996 | Resolutions
|
| 22 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 10 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 25 April 1994 | Company name changed biswell 2 LIMITED\certificate issued on 26/04/94 (2 pages) |
| 25 April 1994 | Company name changed biswell 2 LIMITED\certificate issued on 26/04/94 (2 pages) |
| 15 March 1994 | Incorporation (17 pages) |
| 15 March 1994 | Incorporation (17 pages) |