| Company Name | Pilihp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08729996 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | Hayabusa Limited |
Directors
| Director Name | Mrs Susan Carol Fadil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(1 week, 1 day after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 10 June 2014) |
| Role | Chartered Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2013(1 week, 1 day after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 10 June 2014) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Paul William Evans |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | General Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP |
| Director Name | Mr Carl Foreman |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Business Developer |
| Country of Residence | England |
| Correspondence Address | International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP |
| Director Name | Mr Simon David Pinnell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP |
| Secretary Name | Ms Hillary Sue Berger |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP |
| Secretary Name | Mr Roger Derek Simon |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP |
Location
| Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Termination of appointment of Roger Simon as a secretary (2 pages) |
| 11 February 2014 | Termination of appointment of Roger Simon as a secretary (2 pages) |
| 24 October 2013 | Company name changed hayabusa LIMITED\certificate issued on 24/10/13
|
| 24 October 2013 | Company name changed hayabusa LIMITED\certificate issued on 24/10/13
|
| 23 October 2013 | Termination of appointment of Paul Evans as a director (1 page) |
| 23 October 2013 | Termination of appointment of Simon Pinnell as a director (1 page) |
| 23 October 2013 | Termination of appointment of Carl Foreman as a director (1 page) |
| 23 October 2013 | Appointment of Mrs Susan Carol Fadil as a director (2 pages) |
| 23 October 2013 | Registered office address changed from International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Appointment of Mrs Susan Carol Fadil as a director (2 pages) |
| 23 October 2013 | Appointment of Joint Corporate Services Limited as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Hillary Berger as a secretary (1 page) |
| 23 October 2013 | Registered office address changed from International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Hillary Berger as a secretary (1 page) |
| 23 October 2013 | Appointment of Joint Corporate Services Limited as a director (2 pages) |
| 23 October 2013 | Termination of appointment of Simon Pinnell as a director (1 page) |
| 23 October 2013 | Termination of appointment of Carl Foreman as a director (1 page) |
| 23 October 2013 | Termination of appointment of Paul Evans as a director (1 page) |
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|