PICTURE IT FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03553690

Incorporation date

26/04/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-08

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-08

View PDF (6 pages)

08/02/2010

Administrator's progress report to 2010-02-01

View PDF (10 pages)

08/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

07/10/2009

Administrator's progress report to 2009-09-29

View PDF (10 pages)

08/06/2009

Result of meeting of creditors

View PDF (2 pages)

08/06/2009

Statement of administrator's proposal

View PDF (5 pages)

02/06/2009

Statement of administrator's proposal

View PDF (28 pages)

31/05/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

06/04/2009

Registered office changed on 07/04/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

05/04/2009

Appointment of an administrator

View PDF (1 pages)

17/12/2008

Appointment Terminated Director david mann

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

16/05/2007

Registered office changed on 17/05/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

01/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

28/04/2005

Registered office changed on 29/04/05

View PDF (0 pages)

26/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

07/04/2005

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

28/04/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

28/04/2004

Secretary's particulars changed;director's particulars changed

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13/04/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

02/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

30/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

17/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

04/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

30/04/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

11/03/2001

Ad 01/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/01/2001

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

17/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

17/05/2000

Registered office changed on 18/05/00 from: 591 london road north cheam surrey SM3 9AG

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

24/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

26/04/1998

Incorporation

View PDF (11 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Mann, David	Director	29/07/2007 - 16/09/2008	-
Chalfen Secretaries Limited	Nominee Secretary	26/04/1998 - 26/04/1998	1629
Chalfen Nominees Limited	Nominee Director	26/04/1998 - 26/04/1998	1639
Hunt, Trevor Ian	Director	26/04/1998 - Present	6
Morganti, Gregory	Secretary	05/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PICTURE IT FACILITIES LIMITED

PICTURE IT FACILITIES LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 PICTURE IT FACILITIES LIMITED?

PICTURE IT FACILITIES LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 09/07/2012.

Where is PICTURE IT FACILITIES LIMITED located?

PICTURE IT FACILITIES LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does PICTURE IT FACILITIES LIMITED do?

PICTURE IT FACILITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PICTURE IT FACILITIES LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.