| Company Name | Smart Egg Pictures Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01856206 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1984(39 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Perthcastle Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Walter Zecevic |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 1996(11 years, 4 months after company formation) |
| Appointment Duration | 19 years (closed 10 March 2015) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Pelham Court 145 Fulham Road London SW3 6SH |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2002(18 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 March 2015) |
| Correspondence Address | 95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Peter Minshull Armstrong |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 December 1995) |
| Role | Solicitor |
| Correspondence Address | 2 Chelsea Wedge House 4a Edith Grove London Sw10 |
| Director Name | Mrs Carol Helen Tait |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1996) |
| Role | Marketing Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Spencer Road Grove Park Chiswick London W4 3SN |
| Secretary Name | Leonard Victor McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 2a Linden Road Bedford Bedfordshire MK40 2DA |
| Secretary Name | John Gilbert Martin Pizey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Meridian Butterleigh Cullompton Devon EX15 1PL |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 March 1996) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(17 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 December 2002) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linwos LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Tansho LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £3,942 |
| Current Liabilities | £4,360 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 June 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 18 June 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 30 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 31 March 2010 | Director's details changed for Mr Paul Walter Zecevic on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Aldlex Limited on 17 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Aldlex Limited on 17 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Paul Walter Zecevic on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 April 2009 | Director's change of particulars / paul zecevic / 01/04/2009 (1 page) |
| 1 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 1 April 2009 | Director's change of particulars / paul zecevic / 01/04/2009 (1 page) |
| 1 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 21 April 2007 | Return made up to 16/03/07; full list of members
|
| 21 April 2007 | Return made up to 16/03/07; full list of members
|
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (4 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (4 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 30 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 11 February 2004 | Return made up to 18/12/03; full list of members
|
| 11 February 2004 | Return made up to 18/12/03; full list of members
|
| 28 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 28 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: sovereign house 212-214 shaftesbury avenue london WC2H 8HQ (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: sovereign house 212-214 shaftesbury avenue london WC2H 8HQ (1 page) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 25 April 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 25 April 2002 | Full accounts made up to 31 October 2001 (10 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members (5 pages) |
| 14 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 14 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 21 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 21 January 2001 | Return made up to 18/12/00; full list of members (5 pages) |
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 18 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 18 May 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 1 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 18 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 18 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 14 December 1998 | Return made up to 18/12/98; full list of members
|
| 14 December 1998 | Return made up to 18/12/98; full list of members
|
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 8 May 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 9 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 27 May 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 27 May 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 31 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 8 July 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 8 July 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: silver city house 62 brompton road london SW3 1BL (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: silver city house 62 brompton road london SW3 1BL (1 page) |
| 1 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 15 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Director resigned (2 pages) |
| 18 January 1996 | Director resigned (2 pages) |
| 18 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 24 March 1995 | (8 pages) |
| 24 March 1995 | (8 pages) |