| Company Name | Pictonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991712 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2000(24 years ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| 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 | Dr Parag Shah |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 51 B Eversley Park Road London N21 1NR |
| Secretary Name | Padma Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51b Eversley Park Road London N21 1NR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 17 Pump Hill Loughton IG10 1RU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 17 pump hill loughton essex IG10 1RU uk (1 page) |
| 7 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 17 pump hill loughton essex IG10 1RU uk (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 137 gerry raffles square stratford london E15 1BQ (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 137 gerry raffles square stratford london E15 1BQ (1 page) |
| 3 April 2009 | Accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Accounts made up to 31 May 2007 (6 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 3 April 2006 | Accounts made up to 31 May 2005 (3 pages) |
| 24 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 12/05/05; full list of members
|
| 13 April 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 13 April 2005 | Accounts made up to 31 May 2004 (3 pages) |
| 8 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 12 March 2004 | Accounts made up to 31 May 2003 (3 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 26 July 2003 | Registered office changed on 26/07/03 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 26 July 2003 | Registered office changed on 26/07/03 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 26 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 12/05/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 12 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
| 12 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
| 18 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Incorporation (19 pages) |
| 12 May 2000 | Incorporation (19 pages) |