| Company Name | PIPS Smoothies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05893577 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Sandra Jayne Nunn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Hornminster Glen Hornchurch Essex RM11 3XL |
| Director Name | Janice Rawlinson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Christopher Close Hornchurch Essex RM12 6RF |
| Secretary Name | Janice Rawlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Christopher Close Hornchurch Essex RM12 6RF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janice Rawlinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Nunn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,015 |
| Cash | £325 |
| Current Liabilities | £41,653 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 8 January 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 12 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Janice Rawlinson on 1 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Sandra Nunn on 1 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Sandra Nunn on 1 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Janice Rawlinson on 1 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Sandra Nunn on 1 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Janice Rawlinson on 1 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 December 2009 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 21 December 2009 (2 pages) |
| 21 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2006 | Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 15 hornminster glen hornchurch essex RM11 3AL (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 15 hornminster glen hornchurch essex RM11 3AL (1 page) |
| 24 August 2006 | Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Incorporation (18 pages) |
| 1 August 2006 | Incorporation (18 pages) |