| Company Name | Pixelgenerator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513270 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Nicolai Amter |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a Saint Louis Road London SE27 9QN |
| Secretary Name | Tine Bech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a Saint Louis Road London SE27 9QN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,993 |
| Cash | £6,618 |
| Current Liabilities | £17,023 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 20 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Resolutions
|
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 7 August 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 7 August 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 13 September 2002 | Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 September 2002 | Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 16 August 2002 | Incorporation (15 pages) |