Piximotion Limited

Company Name	Piximotion Limited
Company Status	Dissolved
Company Number	07360174
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month 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	Barnaby Newman
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F & G Leeside Road London N17 0QJ

Director Name	Mr Toby Hamish Newman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F & G Leeside Road London N17 0QJ

Secretary Name	Rachelle Budgen
Status	Closed
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit F & G Leeside Road London N17 0QJ

Location

Registered Address	Unit F & G Leeside Road London N17 0QJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

10 at £1	Barnaby Newman 50.00% Ordinary
10 at £1	Toby Hamish Newman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£539
Cash	£16,054
Current Liabilities	£46,624

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Charges

17 November 2016	Delivered on: 17 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

17 November 2016

Delivered on: 17 November 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 June 2020	Micro company accounts made up to 31 August 2019 (8 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
6 August 2019	Registered office address changed from 35 Ballards Lane London N3 1XW to Unit F & G Leeside Road London N17 0QJ on 6 August 2019 (1 page)
24 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 November 2016	Registration of charge 073601740001, created on 17 November 2016 (21 pages)
17 November 2016	Registration of charge 073601740001, created on 17 November 2016 (21 pages)
9 September 2016	Secretary's details changed for Rachelle Budgen on 31 August 2016 (1 page)
9 September 2016	Director's details changed for Barnaby Newman on 31 August 2016 (2 pages)
9 September 2016	Secretary's details changed for Rachelle Budgen on 31 August 2016 (1 page)
9 September 2016	Director's details changed for Barnaby Newman on 31 August 2016 (2 pages)
9 September 2016	Director's details changed for Mr Toby Hamish Newman on 31 August 2016 (2 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Director's details changed for Mr Toby Hamish Newman on 31 August 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20 (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 20 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 20 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20 (5 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Incorporation (45 pages)
31 August 2010	Incorporation (45 pages)