Ipilot Germany Ltd

Company Name	Ipilot Germany Ltd
Director	Wolfram Schleuter
Company Status	Active
Company Number	07371373
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Wolfram Schleuter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	30 April 2013(2 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX

Director Name	Mr Wolfram Schleuter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	47 Zborovska Prague Mala Strana 150 00

Secretary Name	Miss Simone Schleuter
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	1711 D Alte Beig Sti D-Landshut Landshut 840 34

Director Name	Miss Simone Tamara Schleuter
Date of Birth	May 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2010(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2013)
Role	Director4
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Fabian Micheal Bloos
Status	Resigned
Appointed	27 September 2010(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Guildenstein Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,874
Cash	£36,747
Current Liabilities	£186,048

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	27 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	27 September

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
28 October 2023	Compulsory strike-off action has been discontinued (1 page)
25 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2022	Current accounting period shortened from 28 September 2021 to 27 September 2021 (1 page)
21 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 30 September 2020 (5 pages)
8 December 2021	Compulsory strike-off action has been discontinued (1 page)
7 December 2021	Registered office address changed from 89 Vicars Moor Lane London N21 1BL England to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 7 December 2021 (1 page)
7 December 2021	Confirmation statement made on 9 September 2021 with updates (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Current accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
30 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
22 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
23 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 March 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 89 Vicars Moor Lane London N21 1BL on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 89 Vicars Moor Lane London N21 1BL on 30 March 2016 (1 page)
22 December 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (3 pages)
22 December 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (3 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 April 2015	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
30 April 2015	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (3 pages)
14 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (3 pages)
14 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (3 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 July 2013	Termination of appointment of Fabian Bloos as a secretary (1 page)
24 July 2013	Termination of appointment of Fabian Bloos as a secretary (1 page)
24 July 2013	Appointment of Mr. Wolfram Schleuter as a director (2 pages)
24 July 2013	Termination of appointment of Simone Schleuter as a director (1 page)
24 July 2013	Termination of appointment of Simone Schleuter as a director (1 page)
24 July 2013	Appointment of Mr. Wolfram Schleuter as a director (2 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page)
29 October 2012	Director's details changed for Miss Simone Tamara Schleuter on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Miss Simone Tamara Schleuter on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Miss Simone Tamara Schleuter on 1 October 2012 (2 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Director's details changed for Miss Simone Tamara Schleuter on 30 April 2012 (2 pages)
25 June 2012	Director's details changed for Miss Simone Tamara Schleuter on 30 April 2012 (2 pages)
25 June 2012	Director's details changed for Miss Simone Tamara Schleuter on 30 April 2012 (2 pages)
25 June 2012	Director's details changed for Miss Simone Tamara Schleuter on 30 April 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Miss Simone Tamara Schleuter on 1 July 2011 (2 pages)
3 October 2011	Director's details changed for Miss Simone Tamara Schleuter on 1 July 2011 (2 pages)
3 October 2011	Director's details changed for Miss Simone Tamara Schleuter on 1 July 2011 (2 pages)
3 August 2011	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 3 August 2011 (1 page)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2010	Termination of appointment of Wolfram Schleuter as a director (1 page)
28 September 2010	Appointment of Mr Fabian Micheal Bloos as a secretary (1 page)
28 September 2010	Termination of appointment of Simone Schleuter as a secretary (1 page)
28 September 2010	Termination of appointment of Simone Schleuter as a secretary (1 page)
28 September 2010	Appointment of Miss Simone Tamara Schleuter as a director (2 pages)
28 September 2010	Appointment of Miss Simone Tamara Schleuter as a director (2 pages)
28 September 2010	Termination of appointment of Wolfram Schleuter as a director (1 page)
28 September 2010	Appointment of Mr Fabian Micheal Bloos as a secretary (1 page)
9 September 2010	Incorporation (44 pages)
9 September 2010	Incorporation (44 pages)

Ipilot Germany Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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