PIX4 Limited

Company Name	PIX4 Limited
Director	Sailesh Raojibhai Patel
Company Status	Active
Company Number	05209515
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 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	Mr Sailesh Raojibhai Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	686 Fulham Road London SW6 5SA

Director Name	Rakesh Patel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	CCH Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD13 1EQ

Secretary Name	CCH Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Contact

Website	www.pix4.co.uk/

Location

Registered Address	821 Fulham Road London SW6 5HG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Sailesh Raojibhai Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,837
Cash	£413
Current Liabilities	£62,550

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

12 October 2006	Delivered on: 27 October 2006 Persons entitled: Bindu Gauri Ayer Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£2,500.00 and all other monies from time to time withdrawn from the deposit account in accordance with the security deed. Outstanding

12 October 2006

Delivered on: 27 October 2006
Persons entitled: Bindu Gauri Ayer

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£2,500.00 and all other monies from time to time withdrawn from the deposit account in accordance with the security deed.
Outstanding

Filing History

18 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
16 July 2020	Statement of capital following an allotment of shares on 20 October 2019 GBP 2 (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
24 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 October 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
28 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
15 September 2016	Compulsory strike-off action has been suspended (1 page)
15 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
21 December 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 May 2014	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (1 page)
10 May 2014	Termination of appointment of Rakesh Patel as a director (1 page)
10 May 2014	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (1 page)
10 May 2014	Termination of appointment of Rakesh Patel as a director (1 page)
9 May 2014	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 9 May 2014 (1 page)
9 May 2014	Appointment of Mr Sailesh Raojibhai Patel as a director (2 pages)
9 May 2014	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 9 May 2014 (1 page)
9 May 2014	Appointment of Mr Sailesh Raojibhai Patel as a director (2 pages)
9 May 2014	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 9 May 2014 (1 page)
7 November 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Director's details changed for Rakesh Patel on 16 August 2010 (2 pages)
10 September 2010	Annual return made up to 18 August 2010 (4 pages)
10 September 2010	Annual return made up to 18 August 2010 (4 pages)
10 September 2010	Director's details changed for Rakesh Patel on 16 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 September 2008	Return made up to 18/08/08; full list of members (3 pages)
8 September 2008	Return made up to 18/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 September 2007	Return made up to 18/08/07; full list of members (2 pages)
19 September 2007	Return made up to 18/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ (1 page)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	Return made up to 18/08/06; full list of members (2 pages)
25 September 2006	Return made up to 18/08/06; full list of members (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
3 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
12 September 2005	Return made up to 18/08/05; full list of members (2 pages)
12 September 2005	Return made up to 18/08/05; full list of members (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
18 August 2004	Incorporation (12 pages)
18 August 2004	Incorporation (12 pages)