Company NameOriginal Pix Limited
Company StatusDissolved
Company Number05014441
CategoryPrivate Limited Company
Incorporation Date13 January 2004(18 years, 8 months ago)
Dissolution Date30 October 2007 (14 years, 11 months ago)
Previous NamesLegal Justice Cymru Limited and Belgravia Entertainment Live Limited

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMr Amer Gaffar
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(2 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Branksome Drive
Heald Green
Cheadle
Cheshire
SK8 3AH
Director NameMr Amjad Mohammed
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(2 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Merefield Street
Rochdale
OL11 3RU
Secretary NameMr Amer Gaffar
NationalityBritish
StatusResigned
Appointed15 January 2004(2 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Branksome Drive
Heald Green
Cheadle
Cheshire
SK8 3AH
Director NameAlister Wilson
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(2 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (resigned 17 August 2005)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address160 Spa Hill
London
SE19 3TU
Director NameMr Ian George Tromans
Date of BirthSeptember 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(3 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 06 January 2005)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address33 Rue Principale
Wambercourt
62140
France
Director NameMichelle Louise Jones
Date of BirthJanuary 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(12 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 March 2007)
RoleOffice Manager
Correspondence Address15 Plas Y Fforest
Fforest Pontarddulais
Swansea
West Glamorgan
SA4 0TG
Wales
Secretary NameMichelle Louise Jones
NationalityBritish
StatusResigned
Appointed07 January 2005(12 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 March 2007)
RoleCompany Director
Correspondence Address15 Plas Y Fforest
Fforest Pontarddulais
Swansea
West Glamorgan
SA4 0TG
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed13 January 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed13 January 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameGlobal Investments & Securities Ltd (Corporation)
StatusResigned
Appointed04 May 2004(3 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 07 January 2005)
Correspondence Address1st Floor
146 Buckingham Palace Road
London
SW1W 9TR

Location

Registered Address1st Floor
146 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2007First Gazette notice for compulsory strike-off (1 page)
3 April 2007Secretary resigned;director resigned (1 page)
24 April 2006Registered office changed on 24/04/06 from: suite 4 1ST floor 4 morie street london SW18 1SL (1 page)
26 August 2005Director resigned (1 page)
24 July 2005Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP (1 page)
20 April 2005Registered office changed on 20/04/05 from: 1ST floor 146 buckingham palace road london SW1W 9TR (1 page)
23 February 2005Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 February 2005New secretary appointed;new director appointed (2 pages)
11 January 2005Director resigned (1 page)
11 January 2005Secretary resigned (1 page)
13 October 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
7 June 2004New secretary appointed (2 pages)
27 May 2004New director appointed (2 pages)
18 May 2004Director resigned (1 page)
18 May 2004Secretary resigned;director resigned (1 page)
17 May 2004Company name changed legal justice cymru LIMITED\certificate issued on 17/05/04 (2 pages)
16 February 2004New director appointed (2 pages)
9 February 2004New director appointed (2 pages)
6 February 2004New secretary appointed;new director appointed (2 pages)
30 January 2004Registered office changed on 30/01/04 from: legal justice LTD 1ST floor 146 buckingham palace road london SW1W 9TR (1 page)
22 January 2004Secretary resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 January 2004Incorporation (6 pages)