PICO INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04430356

Incorporation date

01/05/2002

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/2002)

03/03/2014

Final Gazette dissolved following liquidation

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16/12/2013

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (6 pages)

03/12/2013

Return of final meeting in a creditors' voluntary winding up

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22/04/2013

Liquidators' statement of receipts and payments to 2013-03-07

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24/04/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (6 pages)

14/03/2011

Registered office address changed from Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP on 2011-03-15

View PDF (2 pages)

13/03/2011

Statement of affairs with form 4.19

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13/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2011

Resolutions

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

05/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

04/05/2010

Secretary's details changed for Chia Chee Yeong on 2010-05-05

View PDF (1 pages)

04/05/2010

Director's details changed for Pui Keung Mok on 2010-05-05

View PDF (2 pages)

04/05/2010

Director's details changed for Chia Chee Yeong on 2010-05-05

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

05/10/2009

Termination of appointment of May Lai as a director

View PDF (1 pages)

05/10/2009

Appointment of Pui Keung Mok as a director

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07/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

09/03/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

29/05/2008

Registered office changed on 30/05/2008 from datam house 48 maddox street london W1S 1QB

View PDF (1 pages)

11/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

07/05/2008

Director and Secretary's Change of Particulars / chia yeong / 01/04/2007 /

View PDF (1 pages)

07/05/2008

Director and Secretary's Change of Particulars / chia yeong / 01/04/2007 / Nationality was: singaporian, now: british; HouseName/Number was: , now: 10; Street was: 10 percheron close, now: hilary drive; Area was: st johns road, now: ; Post Code was: TW7 6SS, now: TW7 7EL

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14/02/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

07/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

23/01/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

28/12/2006

Certificate of change of name

View PDF (2 pages)

14/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

19/12/2005

Full accounts made up to 2005-10-31

View PDF (15 pages)

03/08/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

16/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

09/12/2004

Ad 30/11/04--------- £ si 76500@1=76500 £ ic 1/76501

View PDF (2 pages)

22/11/2004

Registered office changed on 23/11/04 from: 319 great west rd hounslow middx TW5 0DE

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Ad 30/04/04--------- £ si 73307@1

View PDF (2 pages)

25/04/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

25/04/2004

Secretary's particulars changed;director's particulars changed

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13/04/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

05/03/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

11/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

13/06/2002

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

26/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2002

New director appointed

View PDF (2 pages)

26/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Nc inc already adjusted 02/05/02

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Incorporation

View PDF (9 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	01/05/2002 - 07/05/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	01/05/2002 - 07/05/2002	4791
Lai, May Ying	Director	31/07/2004 - 27/09/2009	2
Yeong, Chia Chee	Secretary	01/05/2002 - Present	-
Yeong, Chia Chee	Director	01/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PICO INTERNATIONAL (UK) LIMITED

PICO INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT. 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 PICO INTERNATIONAL (UK) LIMITED?

PICO INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 03/03/2014.

Where is PICO INTERNATIONAL (UK) LIMITED located?

PICO INTERNATIONAL (UK) LIMITED is registered at C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT.

What does PICO INTERNATIONAL (UK) LIMITED do?

PICO INTERNATIONAL (UK) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PICO INTERNATIONAL (UK) LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.