A1PIX LTD

Key Data

Status

Dissolved

Company No.

04490494

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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28/10/2009

Director's details changed for Jacqueline Marsha Scott on 2009-10-12

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30/09/2009

Total exemption small company accounts made up to 2008-12-31

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27/08/2009

Return made up to 19/07/09; full list of members

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15/01/2009

Registered office changed on 16/01/2009 from 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

15/01/2009

Secretary appointed corporate secretaries LIMITED

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18/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/07/2008

Appointment Terminated Secretary corporate secretaries LIMITED

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

24/09/2006

Return made up to 19/07/06; full list of members

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25/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/12/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2004

Return made up to 19/07/04; full list of members

View PDF (5 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

02/09/2003

Return made up to 19/07/03; full list of members

View PDF (5 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (1 pages)

25/09/2002

Ad 19/07/02--------- £ si 100@1=100 £ ic 1/101

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25/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ramanah, Kamesh	Director	29/02/2004 - 29/02/2004	59
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/07/2002 - 18/07/2002	67500
CORPORATE SECRETARIES LIMITED	Corporate Secretary	18/07/2002 - 29/06/2008	380
Day, Thomas James	Director	18/07/2002 - 29/02/2004	39

Persons with Significant Control

No PSC data available.

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Description

About A1PIX LTD

A1PIX LTD is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 4th Floor Lawford House, Albert Place, London N3 1RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1PIX LTD?

A1PIX LTD is currently Dissolved. It was registered on 18/07/2002 and dissolved on 01/03/2010.

Where is A1PIX LTD located?

A1PIX LTD is registered at 4th Floor Lawford House, Albert Place, London N3 1RL.

What does A1PIX LTD do?

A1PIX LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A1PIX LTD?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.