Company NamePilot Labs Limited
Company StatusDissolved
Company Number08284529
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 5 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Directors

Director NameMatthew Peter Moran
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 1TA
Director NameRob David Mathieson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 1TA
Secretary NameRobert David Mathieson
StatusResigned
Appointed07 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressNorthern Design Centre Baltic Business Quarters
Gateshead
Tyne And Wear
NE8 3DF

Location

Registered Address46 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 1TA
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
8 January 2014Application to strike the company off the register (2 pages)
8 January 2014Application to strike the company off the register (2 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 February 2013Registered office address changed from Northern Design Centre Baltic Business Quarters Gateshead Tyne and Wear NE8 3DF England on 7 February 2013 (1 page)
7 February 2013Termination of appointment of Robert Mathieson as a secretary (2 pages)
7 February 2013Termination of appointment of Rob Mathieson as a director (1 page)
7 February 2013Termination of appointment of Robert Mathieson as a secretary (2 pages)
7 February 2013Registered office address changed from Northern Design Centre Baltic Business Quarters Gateshead Tyne and Wear NE8 3DF England on 7 February 2013 (1 page)
7 February 2013Termination of appointment of Rob Mathieson as a director (1 page)
7 February 2013Registered office address changed from Northern Design Centre Baltic Business Quarters Gateshead Tyne and Wear NE8 3DF England on 7 February 2013 (1 page)
27 November 2012Secretary's details changed for Rob David Mathieson on 27 November 2012 (1 page)
27 November 2012Secretary's details changed for Rob David Mathieson on 27 November 2012 (1 page)
27 November 2012Director's details changed for Rob David Mathieson on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Rob David Mathieson on 27 November 2012 (2 pages)
7 November 2012Incorporation
Statement of capital on 2012-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
7 November 2012Incorporation
Statement of capital on 2012-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
7 November 2012Incorporation
Statement of capital on 2012-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)