MOTION PIXELS LIMITED

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MOTION PIXELS LIMITED

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Key Data

Status

Dissolved

Company No.

03401583

Incorporation date

09/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

PURNELLS, St Marks House 3 Gold Tops, Newport, South Wales NP20 4PGCopy
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Latest events (Record since 09/07/1997)
dot icon27/11/2013
Final Gazette dissolved following liquidation
dot icon27/08/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2013-01-24
dot icon03/02/2012
Statement of affairs with form 4.19
dot icon03/02/2012
Appointment of a voluntary liquidator
dot icon03/02/2012
Resolutions
dot icon03/01/2012
Registered office address changed from Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 2012-01-04
dot icon28/11/2011
Compulsory strike-off action has been suspended
dot icon07/11/2011
First Gazette notice for compulsory strike-off
dot icon20/06/2011
Total exemption small company accounts made up to 2010-06-30
dot icon27/09/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon27/09/2010
Director's details changed for Virginia Jane Baillie on 2010-07-10
dot icon27/09/2010
Director's details changed for Paul Baillie on 2010-07-10
dot icon01/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/09/2009
Return made up to 10/07/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-06-30
dot icon09/03/2009
Return made up to 10/07/08; full list of members
dot icon09/03/2009
Director and Secretary's Change of Particulars / virginia baillie / 10/07/2008 / HouseName/Number was: , now: cwm cottage; Street was: cwm cottage, now: bettws; Area was: bettws, now: ; Region was: gwent, now: monmouthshire
dot icon09/03/2009
Director's Change of Particulars / paul baillie / 10/07/2008 / HouseName/Number was: , now: cwm cottage; Street was: cwm cottage, now: bettws; Area was: bettws, now: ; Region was: gwent, now: monmouthshire
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/09/2007
Return made up to 10/07/07; full list of members
dot icon25/09/2007
Secretary's particulars changed;director's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon19/09/2007
Registered office changed on 20/09/07 from: 75 weston street london bridge london SE1 3RS
dot icon19/09/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/05/2007
Total exemption small company accounts made up to 2005-06-30
dot icon21/03/2007
New secretary appointed;new director appointed
dot icon21/03/2007
Secretary resigned;director resigned
dot icon16/10/2006
Return made up to 10/07/06; full list of members
dot icon10/08/2005
Return made up to 10/07/05; full list of members; amend
dot icon10/08/2005
Director's particulars changed
dot icon10/08/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/08/2005
Return made up to 10/07/05; full list of members
dot icon21/07/2004
Return made up to 10/07/04; full list of members
dot icon21/07/2004
Director's particulars changed
dot icon26/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon28/08/2003
Return made up to 10/07/03; full list of members
dot icon28/08/2003
Secretary's particulars changed;director's particulars changed
dot icon02/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/08/2002
Secretary resigned;director resigned
dot icon16/08/2002
Return made up to 10/07/02; full list of members
dot icon16/08/2002
Secretary resigned;director resigned
dot icon16/08/2002
New secretary appointed;new director appointed
dot icon30/04/2002
Accounts for a small company made up to 2001-06-30
dot icon18/07/2001
Return made up to 10/07/01; full list of members
dot icon18/07/2001
Secretary's particulars changed;director's particulars changed
dot icon18/02/2001
Accounts for a small company made up to 2000-06-30
dot icon22/11/2000
Particulars of mortgage/charge
dot icon25/10/2000
Secretary's particulars changed;director's particulars changed
dot icon25/10/2000
Director's particulars changed
dot icon02/08/2000
Return made up to 10/07/00; full list of members
dot icon27/04/2000
Accounts for a small company made up to 1999-06-30
dot icon27/07/1999
Return made up to 10/07/99; no change of members
dot icon30/03/1999
Accounts for a small company made up to 1998-06-30
dot icon24/03/1999
New director appointed
dot icon27/09/1998
Return made up to 10/07/98; full list of members
dot icon27/09/1998
Ad 29/09/97--------- £ si 5025@1=5025 £ ic 75/5100
dot icon27/09/1998
Ad 29/09/97--------- £ si 5@1=5 £ ic 70/75
dot icon27/09/1998
Ad 29/09/97--------- £ si 35@1=35 £ ic 35/70
dot icon27/09/1998
Ad 29/09/97--------- £ si 33@1=33 £ ic 2/35
dot icon27/09/1998
£ nc 2000/7000 29/09/97
dot icon27/05/1998
Accounting reference date shortened from 31/07/98 to 30/06/98
dot icon11/03/1998
Registered office changed on 12/03/98 from: 6 salem road london W2 4BU
dot icon13/08/1997
Particulars of mortgage/charge
dot icon22/07/1997
Director resigned
dot icon22/07/1997
Secretary resigned
dot icon22/07/1997
New secretary appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
Nc inc already adjusted 10/07/97
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon09/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baillie, Paul
Director
09/07/1997 - Present
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/07/1997 - 09/07/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/07/1997 - 09/07/1997
36021
Baillie, Virginia Jane
Director
31/01/2007 - Present
-
Baillie, Virginia Jane
Secretary
31/01/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTION PIXELS LIMITED

MOTION PIXELS LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at PURNELLS, St Marks House 3 Gold Tops, Newport, South Wales NP20 4PG. There are currently 3 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 MOTION PIXELS LIMITED?

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MOTION PIXELS LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 27/11/2013.

Where is MOTION PIXELS LIMITED located?

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MOTION PIXELS LIMITED is registered at PURNELLS, St Marks House 3 Gold Tops, Newport, South Wales NP20 4PG.

What does MOTION PIXELS LIMITED do?

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MOTION PIXELS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MOTION PIXELS LIMITED?

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The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.