Company NamePixelista Ltd
Company StatusDissolved
Company Number08414706
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 2 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Han-Son Lee
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Ventnor Drive
London
N20 8BS
Director NameMr Lukas White
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20 Egerton Court
Upper Park Road
Manchester
M14 5SL
Director NameMr Hok Shun Poon
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2015(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Plover Way Plover Way
Surrey Quayz
London
SE16 7TZ

Location

Registered Address88 Ventnor Drive
London
N20 8BS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Han-son Lee
50.00%
Ordinary
1 at £1Hok Shun Poon
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
18 April 2019Application to strike the company off the register (2 pages)
8 April 2019Termination of appointment of Hok Shun Poon as a director on 6 April 2019 (1 page)
7 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(4 pages)
26 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(4 pages)
14 June 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
14 June 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
14 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
23 February 2015Appointment of Mr Hok Shun Poon as a director on 7 January 2015 (2 pages)
23 February 2015Appointment of Mr Hok Shun Poon as a director on 7 January 2015 (2 pages)
23 February 2015Appointment of Mr Hok Shun Poon as a director on 7 January 2015 (2 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
23 February 2015Termination of appointment of Lukas White as a director on 5 January 2015 (1 page)
23 February 2015Termination of appointment of Lukas White as a director on 5 January 2015 (1 page)
23 February 2015Termination of appointment of Lukas White as a director on 5 January 2015 (1 page)
31 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)