| Company Name | Pencil Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04652668 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 12 months ago) |
| Previous Name | Pencil Picture Limited |
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 | Rob Stevenhagen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Animation Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fortis Green East Finchley London N2 9EL |
| Secretary Name | Ms Annette Stevenhagen |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Fortis Green East Finchley London N2 9EL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 12 Fortis Green East Finchley London N2 9EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,598 |
| Cash | £44,897 |
| Current Liabilities | £38,291 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 28 February 2003 | Company name changed pencil picture LIMITED\certificate issued on 28/02/03 (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 49 millcrest road goffs oak waltham cross hertfordshire EN7 5NU (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 11 February 2003 | Secretary resigned (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 30 January 2003 | Incorporation (15 pages) |