SMART EGG PICTURES SERVICES LIMITED
Overview
| Company Name | SMART EGG PICTURES SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01856206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART EGG PICTURES SERVICES LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SMART EGG PICTURES SERVICES LIMITED located?
| Registered Office Address | Peachey & Co Llp 95 Aldwych WC2B 4JF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART EGG PICTURES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTHCASTLE LIMITED | Oct 16, 1984 | Oct 16, 1984 |
What are the latest accounts for SMART EGG PICTURES SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for SMART EGG PICTURES SERVICES LIMITED?
| Annual Return |
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What are the latest filings for SMART EGG PICTURES SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2013 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Paul Walter Zecevic on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Aldlex Limited on Mar 17, 2010 | 2 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 10 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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Total exemption full accounts made up to Oct 31, 2005 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of SMART EGG PICTURES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDLEX LIMITED | Secretary | C/O Peachey & Co Llp 95 Aldwych WC2B 4JF London 95 United Kingdom |
| 90638820001 | ||||||||||
| ZECEVIC, Paul Walter | Director | Pelham Court 145 Fulham Road SW3 6SH London 51 United Kingdom | United Kingdom | American | Banker | 47526210004 | ||||||||
| MCDONALD, Leonard Victor | Secretary | 2a Linden Road MK40 2DA Bedford Bedfordshire | British | 1433780002 | ||||||||||
| PIZEY, John Gilbert Martin | Secretary | Meridian Butterleigh EX15 1PL Cullompton Devon | British | 55011900002 | ||||||||||
| ARUNLEX LIMITED | Secretary | C/O Peachey & Co 95 Aldwych WC2B 4JF London | 58268670001 | |||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| ARMSTRONG, Peter Minshull | Director | 2 Chelsea Wedge House 4a Edith Grove SW10 London | British | Solicitor | 39537740001 | |||||||||
| TAIT, Carol Helen | Director | 8 Spencer Road Grove Park Chiswick W4 3SN London | United Kingdom | British | Marketing Co-Ordinator | 3056290004 |
Does SMART EGG PICTURES SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 17, 1998 Delivered On Jun 23, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 17, 1998 Delivered On Jun 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 & 12 barnard meews clapham london SW11 TGL33854. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0