| Company Name | Picture Image Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05686255 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mark Howard Deitch |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Shakespeare Road London W3 6SN |
| Director Name | Susan Jane Deitch |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 March 2009) |
| Role | Casting Director |
| Correspondence Address | 118 Shakespeare Road London W3 6SN |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: the quadrangle 180 wardour street london W1F 8LB (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 31 January 2006 | Resolutions
|
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Incorporation (21 pages) |