Pickstar Limited

Company Name	Pickstar Limited
Directors	Naheed Siddiqui and Fareeduddin Siddiqi
Company Status	Active
Company Number	01417696
Category	Private Limited Company
Incorporation Date	4 May 1979(45 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Naheed Siddiqui
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Davies House 1 Sun Street London EC2A 2EP

Director Name	Mr Fareeduddin Siddiqi
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Davies House 1 Sun Street London EC2A 2EP

Director Name	Mr Fareeduddin Siddioi
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Russell Road Moor Park Northwood Middlesex HA6 2LR

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 8 months after company formation)
Appointment Duration	17 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Mr Amir Siddiqi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(21 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Russell Road Northwood Middlesex HA6 2LR

Secretary Name	Mr Amir Siddiqi
Nationality	British
Status	Resigned
Appointed	31 December 2007(28 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Jose Luis Gil Del Palacio
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 2010(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grenville Place London SW7 4SA

Contact

Telephone	020 73746333
Telephone region	London

Location

Registered Address	Davies House 1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

50 at £1	Fareed Siddiqi 50.00% Ordinary
50 at £1	Mrs N. Siddiqi 50.00% Ordinary

Financials

Year	2014
Net Worth	£310,150
Cash	£45,067
Current Liabilities	£2,141

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

10 February 1989	Delivered on: 17 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 307 old street london EC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 August 1988	Delivered on: 6 September 1988 Persons entitled: National Bank of Kuwait Sak. Classification: Memo of deposit of litle deeds Secured details: All monies due or to become due from the company and/or farheen (overseas) limited. To the chargee on any account whatsoever. Particulars: The deeds and documents as to premsies at 48 penbridge road london W11. T.N. 226266. Outstanding
24 August 1979	Delivered on: 13 September 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 belgrave road london S.W.1. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

1 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Micro company accounts made up to 30 June 2018 (8 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
8 September 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
18 August 2016	Second filing for the appointment of Mrs Naheed Siddiqi as a director (4 pages)
18 August 2016	Second filing for the appointment of Mrs Naheed Siddiqi as a director (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
31 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
31 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
6 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
6 June 2013	Appointment of Mr Fareed Siddiqi as a director (2 pages)
6 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
6 June 2013	Appointment of Mr Fareed Siddiqi as a director (2 pages)
19 April 2013	Registered office address changed from 18 Grenville Place London SW7 4SA England on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 18 Grenville Place London SW7 4SA England on 19 April 2013 (1 page)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
7 June 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 June 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
18 May 2012	Termination of appointment of Jose Palacio as a director (1 page)
18 May 2012	Termination of appointment of Jose Palacio as a director (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 April 2012	Appointment of Mrs Naheed Siddiqui as a director (2 pages)
30 April 2012	Appointment of Mrs Naheed Siddiqui as a director ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016. (3 pages)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 April 2012	Appointment of Mrs Naheed Siddiqui as a director ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016. (3 pages)
14 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
14 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Registered office address changed from 22 Broadwalk House 51 Hyde Park Gate London SW7 5DZ England on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 22 Broadwalk House 51 Hyde Park Gate London SW7 5DZ England on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 22 Broadwalk House 51 Hyde Park Gate London SW7 5DZ England on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 December 2010	Appointment of Mr Jose Luis Gil Del Palacio as a director (2 pages)
2 December 2010	Appointment of Mr Jose Luis Gil Del Palacio as a director (2 pages)
12 November 2010	Registered office address changed from C/O Siddiqi and Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from C/O Siddiqi and Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 12 November 2010 (1 page)
11 November 2010	Termination of appointment of Fareeduddin Siddioi as a director (1 page)
11 November 2010	Termination of appointment of Fareeduddin Siddioi as a director (1 page)
11 November 2010	Termination of appointment of Amir Siddiqi as a director (1 page)
11 November 2010	Termination of appointment of Amir Siddiqi as a secretary (1 page)
11 November 2010	Termination of appointment of Amir Siddiqi as a secretary (1 page)
11 November 2010	Termination of appointment of Amir Siddiqi as a director (1 page)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Amir Siddiqi on 28 January 2010 (2 pages)
12 February 2010	Director's details changed for Amir Siddiqi on 28 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Fareeduddin Siddioi on 28 January 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Fareeduddin Siddioi on 28 January 2010 (2 pages)
23 December 2009	Registered office address changed from C/O C/O Siddiqi & Co 5Th Floor Davies House 1-3 Sun Street London EC2A 2EP United Kingdom on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from C/O C/O Siddiqi & Co 5Th Floor Davies House 1-3 Sun Street London EC2A 2EP United Kingdom on 23 December 2009 (1 page)
17 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 August 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 August 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
6 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
6 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 January 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: 68 great eastern street london EC2A 3JT (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 68 great eastern street london EC2A 3JT (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 February 2000	Registered office changed on 28/02/00 from: 74 great eastern street london. EC2A 3JL (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 74 great eastern street london. EC2A 3JL (1 page)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
5 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
5 March 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1997	Return made up to 31/12/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 30 June 1995 (9 pages)
4 July 1996	Full accounts made up to 30 June 1995 (9 pages)
3 April 1996	Return made up to 31/12/95; no change of members (4 pages)
3 April 1996	Return made up to 31/12/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)

Pickstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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