| Company Name | Picart International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739888 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Oscar Levant Picart |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 February 2009) |
| Role | Design Architect |
| Correspondence Address | 196a Devonshire Road London SE23 3TQ |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2006(7 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2009) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Elizabeth Foucher-Picart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 2006) |
| Role | Executive Assistant & PR Coord |
| Correspondence Address | 196a Devonshire Road London SE23 3TQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | C/O McClure Naismith Equitable House 4th Floor 47 King William Street London EC4R 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 23 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 23 September |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 30 May 2006 | Return made up to 24/03/06; full list of members
|
| 22 May 2006 | Registered office changed on 22/05/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R obl (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 23 September 2004 (2 pages) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 23 September 2003 (2 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 23 September 2002 (2 pages) |
| 18 May 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 23 September 2001 (2 pages) |
| 17 June 2002 | Return made up to 24/03/02; full list of members
|
| 25 February 2002 | Registered office changed on 25/02/02 from: 196 devonshire road london SE23 3TQ (1 page) |
| 24 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 23 September 2000 (2 pages) |
| 10 July 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 22 May 2000 | Accounting reference date extended from 31/03/00 to 23/09/00 (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 196 devonshire road london SE23 3TQ (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Incorporation (11 pages) |