FAREPILOT LIMITED
In Liquidation
General Information
NAME
FAREPILOT LIMITED
COMPANY NUMBER
10515435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/12/2016
(7 years and 11 months old)
WEBSITE
www.farepilot.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL VENTURES BV | N/A | N/A |
| FAREPILOT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 04/11/2020 | SHELL CORPORATE DIRECTOR LIMITED (927578341) has left the board |
Credit Risk Overview
Want to learn more about FAREPILOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAREPILOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAREPILOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE SECRETARY LIMITED 09/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 107 |
View Report |
|
20/10/2020 - Present (4years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 20/10/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
07/12/2016 - Present (7 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/2016 - Present (7 years and 11 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 04/11/2020 | SHELL CORPORATE DIRECTOR LIMITED (927578341) has left the board |
| 04/11/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/10/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/10/2020 | Roger Samuel Hunter (916719999) has left the board |
| 28/10/2020 | Ferdinand Jesus Velasquez Aragon (923662358) has left the board |
| 28/10/2020 | Clasina Welmoet De Graaf (926694074) has left the board |
| 28/10/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (927578341) Appointed |
| 11/02/2020 | Robert Martin Linck (922012645) has left the board |
| 11/02/2020 | New Board Member Clasina Welmoet De Graaf (926694074) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Ajay Chowdhury (923642524) has left the board |
| 01/10/2019 | New Accounts filed |
| 24/06/2019 | Jason John Rees (918368605) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Jason John Rees (918368605) Appointed |
| 18/08/2017 | Ferdinand Jesus Velasquez Aragon (923661451) has left the board |
| 18/08/2017 | New Board Member Ferdinand Jesus Velasquez Aragon (923662358) Appointed |
| 11/08/2017 | New Board Member Ferdinand Jesus Velasquez Aragon (923661451) Appointed |
| 08/08/2017 | New Board Member Ajay Chowdhury (923642524) Appointed |
| 10/05/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/05/2017 | SHELL CORPORATE SECRETARY LIMITED (922970978) has left the board |
| 24/04/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922970978) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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