PICTURESOFT (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePICTURESOFT (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06510715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICTURESOFT (UK) LTD?

    • (7222) /

    Where is PICTURESOFT (UK) LTD located?

    Registered Office Address
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICTURESOFT (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for PICTURESOFT (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Termination of appointment of Philip Howard Rudin as a director on Feb 13, 2012

    1 pagesTM01

    Registered office address changed from 20-22 Richfield Avenue Reading RG1 8EQ on Jan 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 1,757
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Termination of appointment of Amar Ali as a director

    1 pagesTM01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Martin Walton on Feb 20, 2010

    2 pagesCH01

    Director's details changed for Amar Ali on Feb 20, 2010

    2 pagesCH01

    Director's details changed for Philip Howard Rudin on Feb 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of PICTURESOFT (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Martin Charles
    10c Pembridge Place
    W2 4XB London
    Secretary
    10c Pembridge Place
    W2 4XB London
    British142582500001
    WALTON, Martin Charles
    10c Pembridge Place
    W2 4XB London
    Director
    10c Pembridge Place
    W2 4XB London
    United KingdomBritish142582500001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    ALI, Amar
    22a Ocean Parade
    480 London Road
    TW7 4RL Isleworth
    Director
    22a Ocean Parade
    480 London Road
    TW7 4RL Isleworth
    United KingdomPakistani127947630001
    RUDIN, Philip Howard
    23 Cedar Drive
    Kingsclere
    RG20 5TD Newbury
    Berkshire
    Director
    23 Cedar Drive
    Kingsclere
    RG20 5TD Newbury
    Berkshire
    United KingdomBritish76711750001

    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