Pictropia Limited

Company Name	Pictropia Limited
Company Status	Dissolved
Company Number	05791665
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Miss Doralba Picerno
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	21 Independent Place London E8 2HE

Secretary Name	Paul Acock
Nationality	British
Status	Closed
Appointed	24 November 2006(7 months after company formation)
Appointment Duration	9 years (closed 01 December 2015)
Role	Company Director
Correspondence Address	19 Packenham House Wellington Row London E2 7BA

Secretary Name	Mr Thomas Alexander John Hawthorn
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 12 Streatham Common South London SW16 3BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	52 Tottenham Court Road London W1T 2EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Doralba Picerno 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,180
Cash	£1,262
Current Liabilities	£1,130

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	Registered office address changed from 1 Winnington Road London N2 Otp to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 1 Winnington Road London N2 Otp to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 16 June 2015 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
27 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	New secretary appointed (1 page)
6 September 2006	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
6 September 2006	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
21 July 2006	Ad 24/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2006	Ad 24/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
24 April 2006	Incorporation (16 pages)
24 April 2006	Incorporation (16 pages)

Pictropia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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