| Company Name | Pixcell Mapper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09047432 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Jaime Lopez Villegas |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Physicist |
| Country of Residence | Colombia |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr Aidan Stephen Drury |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Mason's Avenue London EC2V 5BT |
| Director Name | Elena Valerjevna Kolobova |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mason's Avenue London EC2V 5BT |
Location
| Registered Address | 12 Mason's Avenue London EC2V 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250 at £0.002 | Jaime Lopez 50.00% Ordinary |
|---|---|
| 125 at £0.002 | Aiden Stephen Drury 25.00% Ordinary |
| 125 at £0.002 | Elena Valerjevna Kolobova 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 18 February 2016 | Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
| 18 February 2016 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 18 February 2016 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 18 February 2016 | Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
| 18 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 13 November 2014 | Statement of capital following an allotment of shares on 29 August 2014
|
| 13 November 2014 | Statement of capital following an allotment of shares on 29 August 2014
|
| 15 October 2014 | Appointment of Elena Valerjevna Kolobova as a director on 29 August 2014 (3 pages) |
| 15 October 2014 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 12 Mason's Avenue London EC2V 5BT on 15 October 2014 (2 pages) |
| 15 October 2014 | Appointment of Elena Valerjevna Kolobova as a director on 29 August 2014 (3 pages) |
| 15 October 2014 | Appointment of Aidan Stephen Drury as a director on 29 August 2014 (3 pages) |
| 15 October 2014 | Appointment of Aidan Stephen Drury as a director on 29 August 2014 (3 pages) |
| 15 October 2014 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 12 Mason's Avenue London EC2V 5BT on 15 October 2014 (2 pages) |
| 6 September 2014 | Resolutions
|
| 6 September 2014 | Sub-division of shares on 29 August 2014 (5 pages) |
| 6 September 2014 | Sub-division of shares on 29 August 2014 (5 pages) |
| 6 September 2014 | Resolutions
|
| 28 July 2014 | Director's details changed for Mr Jaime Lopez on 20 May 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Mr Jaime Lopez on 20 May 2014 (2 pages) |
| 20 May 2014 | Incorporation
|
| 20 May 2014 | Incorporation
|