PYRAMID VISUALS LIMITED

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PYRAMID VISUALS LIMITED

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Key Data

Status

Dissolved

Company No.

02853816

Incorporation date

14/09/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

60317, 10 Orange Street, Haymarket, London WC2H 7WRCopy
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Latest events (Record since 14/09/1993)
dot icon31/05/2011
Final Gazette dissolved following liquidation
dot icon28/02/2011
Notice of move from Administration to Dissolution on 2011-02-24
dot icon09/12/2010
Notice of extension of period of Administration
dot icon31/08/2010
Administrator's progress report to 2010-07-28
dot icon12/04/2010
Statement of administrator's proposal
dot icon07/04/2010
Appointment of an administrator
dot icon09/02/2010
Registered office address changed from Pyramid House a303 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU on 2010-02-10
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 7
dot icon12/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon10/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon18/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2009
Return made up to 13/09/08; full list of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from 105-109 oyster lane byfleet surrey KT14 7JR
dot icon05/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon13/01/2008
Particulars of mortgage/charge
dot icon15/10/2007
Return made up to 13/09/07; no change of members
dot icon15/10/2007
Secretary's particulars changed;director's particulars changed
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon16/11/2006
Return made up to 13/09/06; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/11/2005
Return made up to 13/09/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon04/01/2005
Return made up to 13/09/04; full list of members
dot icon04/01/2005
Registered office changed on 05/01/05
dot icon04/01/2005
Registered office changed on 05/01/05 from: 17 pyramid house wintonlea ind estate monument way west woking surrey GU21 5EN
dot icon04/01/2005
Secretary resigned
dot icon04/01/2005
New secretary appointed
dot icon24/09/2004
Particulars of mortgage/charge
dot icon23/09/2004
Particulars of mortgage/charge
dot icon15/09/2004
Particulars of mortgage/charge
dot icon06/09/2004
Secretary resigned
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon23/05/2004
Return made up to 13/09/03; full list of members
dot icon31/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon26/06/2003
Nc inc already adjusted 18/12/02
dot icon26/06/2003
Resolutions
dot icon06/01/2003
Return made up to 13/09/02; full list of members
dot icon23/12/2002
Particulars of mortgage/charge
dot icon28/03/2002
Total exemption small company accounts made up to 2001-10-31
dot icon18/03/2002
New director appointed
dot icon20/09/2001
Return made up to 13/09/01; full list of members
dot icon20/09/2001
Secretary's particulars changed;director's particulars changed
dot icon14/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon03/10/2000
Return made up to 13/09/00; full list of members
dot icon06/04/2000
Accounts for a small company made up to 1999-10-31
dot icon07/09/1999
Return made up to 13/09/99; full list of members
dot icon24/02/1999
Accounts for a small company made up to 1998-10-31
dot icon25/01/1999
Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100
dot icon16/11/1998
Director's particulars changed
dot icon16/11/1998
Return made up to 13/09/98; no change of members
dot icon09/08/1998
Accounts for a small company made up to 1997-10-31
dot icon02/03/1998
New secretary appointed
dot icon12/02/1998
Secretary resigned;director resigned
dot icon21/12/1997
Registered office changed on 22/12/97 from: pandemonium house halebourne lane chobham surrey GU24 8SL
dot icon30/09/1997
Return made up to 13/09/97; full list of members
dot icon02/09/1997
Accounts for a small company made up to 1996-10-31
dot icon26/10/1996
Return made up to 12/09/96; no change of members
dot icon18/04/1996
Accounts for a small company made up to 1995-10-31
dot icon14/01/1996
Director resigned
dot icon18/10/1995
Director resigned
dot icon18/10/1995
Return made up to 15/09/95; no change of members
dot icon18/10/1995
Secretary resigned
dot icon28/06/1995
Accounts for a small company made up to 1994-10-31
dot icon31/05/1995
Return made up to 15/09/94; full list of members
dot icon31/05/1995
Director resigned
dot icon22/05/1995
Compulsory strike-off action has been discontinued
dot icon11/05/1995
Accounting reference date shortened from 30/09 to 31/10
dot icon20/03/1995
First Gazette notice for compulsory strike-off
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/02/1994
Particulars of mortgage/charge
dot icon13/02/1994
New secretary appointed;director resigned;new director appointed
dot icon13/02/1994
Director resigned;new director appointed
dot icon13/02/1994
Director resigned;new director appointed
dot icon13/02/1994
Director resigned;new director appointed
dot icon13/02/1994
Registered office changed on 14/02/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon23/01/1994
Certificate of change of name
dot icon14/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/10/2009
dot iconLast accounts made up to
30/10/2008View PDF

Confirmation

dot iconLast statement dated
30/10/2008
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Financial Ratios

PYRAMID VISUALS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PYRAMID VISUALS LIMITED

PYRAMID VISUALS LIMITED is an(a) Dissolved company incorporated on 14/09/1993 with the registered office located at 60317, 10 Orange Street, Haymarket, London WC2H 7WR. 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 PYRAMID VISUALS LIMITED?

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PYRAMID VISUALS LIMITED is currently Dissolved. It was registered on 14/09/1993 and dissolved on 31/05/2011.

Where is PYRAMID VISUALS LIMITED located?

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PYRAMID VISUALS LIMITED is registered at 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does PYRAMID VISUALS LIMITED do?

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PYRAMID VISUALS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for PYRAMID VISUALS LIMITED?

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The latest filing was on 31/05/2011: Final Gazette dissolved following liquidation.