PICTURE PERFECT INVEST LTD

PICTURE PERFECT INVEST LTD

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

    Company NamePICTURE PERFECT INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06638921
    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 PICTURE PERFECT INVEST LTD?

    • (9999) /

    Where is PICTURE PERFECT INVEST LTD located?

    Registered Office Address
    c/o C/O FLETCHER KENNEDY LTD
    48 High Street
    GU27 2LA Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICTURE PERFECT INVEST LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PICTURE PERFECT INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on Oct 25, 2010

    1 pagesAD01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2010

    Statement of capital on Jul 09, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Josef Yohannes on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Abraham Yohannes on Jun 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Annual return made up to Jul 04, 2009 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of PICTURE PERFECT INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOHANNES, Abraham
    Ole Reistads Vei
    1068 Oslo
    9c
    Norway
    Secretary
    Ole Reistads Vei
    1068 Oslo
    9c
    Norway
    Other131760020001
    YOHANNES, Josef
    Ole Reistads Vei
    1068 Oslo
    9c
    Norway
    Director
    Ole Reistads Vei
    1068 Oslo
    9c
    Norway
    NorwayNorwegian131762790001
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    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