Pixpalm Management Limited

Company Name	Pixpalm Management Limited
Company Status	Dissolved
Company Number	01627579
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bruno Robert Deschamps
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	06 May 1982(4 weeks, 1 day after company formation)
Appointment Duration	27 years (closed 12 May 2009)
Role	Co Director
Correspondence Address	91 Eyre Court 3-21 Finchley Road London NW8 9TX

Secretary Name	Hiten Savla
Nationality	British
Status	Closed
Appointed	01 July 1997(15 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	1423b London Road Norbury SW16 4AH

Director Name	Mr Rashid Irfan Malik
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	3 Kingswood Close New Malden Surrey KT3 6PX

Secretary Name	Rashid Irfan Malik
Nationality	British
Status	Resigned
Appointed	20 July 1992(10 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	90 Westbury Road New Malden Surrey KT3 5AN

Director Name	Andrew Harvey Mather
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	16 Clareville Court Clareville Grove London SW7 5AT

Secretary Name	Bruno Robert Deschamps
Nationality	French
Status	Resigned
Appointed	22 February 1993(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 April 1997)
Role	Company Director
Correspondence Address	Standbrook House First Floor Executive Suite D2-5 Old Bond Street London W1X 3TB

Secretary Name	Pixpalm Management Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1992)
Correspondence Address	49 Albemarle Street London W1X 3FE

Location

Registered Address	56a Church Road Ashford Middlesex TW15 2TS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£41,329
Cash	£16,693
Current Liabilities	£60,945

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	Application for striking-off (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 August 2007	Return made up to 01/03/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o hsas 1423B london road norbury london SW16 4AH (1 page)
6 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2006	Return made up to 01/03/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2000 (5 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 1999 (5 pages)
21 March 2003	Return made up to 01/03/03; full list of members (6 pages)
7 November 2002	Registered office changed on 07/11/02 from: c/o 12 oakhill road norbury london SW16 5RG (1 page)
19 June 2002	Return made up to 01/03/02; full list of members (6 pages)
28 January 2002	Director's particulars changed (1 page)
3 September 2001	Registered office changed on 03/09/01 from: stanbrook house 1ST floor 2/5 old bond street london W1X 3TB (1 page)
26 March 2001	Return made up to 01/03/01; full list of members (6 pages)
2 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
30 March 1999	Return made up to 01/03/99; no change of members (4 pages)
25 August 1998	Amended accounts made up to 30 June 1997 (3 pages)
3 June 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
19 May 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
16 October 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
15 September 1997	Accounts for a small company made up to 30 June 1995 (4 pages)
9 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997	Accounts for a small company made up to 30 June 1994 (4 pages)
15 July 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 1996	Director resigned (2 pages)
12 March 1996	Return made up to 01/03/96; full list of members (7 pages)
28 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
17 March 1995	Return made up to 01/03/95; full list of members (12 pages)
30 April 1992	Company name changed misarrts enterprises LIMITED\certificate issued on 01/05/92 (2 pages)
7 April 1982	Certificate of incorporation (1 page)

Pixpalm Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London