SMART EGG PICTURES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01856206

Incorporation date

15/10/1984

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/1986)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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12/11/2014

Application to strike the company off the register

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08/07/2014

Total exemption small company accounts made up to 2014-04-30

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17/06/2014

Previous accounting period extended from 2013-10-31 to 2014-04-30

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29/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

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30/07/2013

Total exemption small company accounts made up to 2012-10-31

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25/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

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18/07/2012

Total exemption small company accounts made up to 2011-10-31

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03/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

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11/07/2011

Total exemption small company accounts made up to 2010-10-31

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28/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

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27/07/2010

Total exemption small company accounts made up to 2009-10-31

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30/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

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30/03/2010

Director's details changed for Mr Paul Walter Zecevic on 2010-03-31

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30/03/2010

Secretary's details changed for Aldlex Limited on 2010-03-17

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17/08/2009

Total exemption small company accounts made up to 2008-10-31

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31/03/2009

Return made up to 16/03/09; full list of members

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31/03/2009

Director's change of particulars / paul zecevic / 01/04/2009

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

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01/05/2008

Return made up to 16/03/08; full list of members

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03/09/2007

Total exemption full accounts made up to 2006-10-31

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20/04/2007

Return made up to 16/03/07; full list of members

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16/08/2006

Total exemption full accounts made up to 2005-10-31

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20/03/2006

Return made up to 16/03/06; full list of members

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29/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

29/12/2004

Return made up to 18/12/04; full list of members

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11/07/2004

Total exemption full accounts made up to 2003-10-31

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10/02/2004

Return made up to 18/12/03; full list of members

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27/04/2003

Total exemption full accounts made up to 2002-10-31

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22/12/2002

Return made up to 18/12/02; full list of members

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22/12/2002

Secretary resigned

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22/12/2002

New secretary appointed

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22/12/2002

Registered office changed on 23/12/02 from: sovereign house 212-214 shaftesbury avenue london WC2H 8HQ

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24/04/2002

Full accounts made up to 2001-10-31

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06/02/2002

New secretary appointed

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06/02/2002

Secretary resigned

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20/12/2001

Return made up to 18/12/01; full list of members

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13/06/2001

Full accounts made up to 2000-10-31

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20/01/2001

Return made up to 18/12/00; full list of members

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26/11/2000

Secretary's particulars changed

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17/05/2000

Full accounts made up to 1999-10-31

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31/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

17/05/1999

Full accounts made up to 1998-10-31

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13/12/1998

Return made up to 18/12/98; full list of members

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23/06/1998

Particulars of mortgage/charge

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22/06/1998

Particulars of mortgage/charge

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21/05/1998

Secretary resigned

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21/05/1998

New secretary appointed

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07/05/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

08/01/1998

Return made up to 18/12/97; no change of members

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26/05/1997

Full accounts made up to 1996-10-31

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30/12/1996

Return made up to 18/12/96; no change of members

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18/12/1996

Director resigned

View PDF (1 pages)

07/07/1996

Full accounts made up to 1995-10-31

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02/07/1996

Registered office changed on 03/07/96 from: silver city house 62 brompton road london SW3 1BL

View PDF (1 pages)

30/04/1996

New director appointed

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30/04/1996

New secretary appointed

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14/03/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

Director resigned

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17/01/1996

Return made up to 18/12/95; full list of members

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23/03/1995

View PDF (8 pages)

14/01/1995

Return made up to 18/12/94; no change of members

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15/05/1994

Full accounts made up to 1993-10-31

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03/01/1994

Return made up to 18/12/93; no change of members

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06/06/1993

Full accounts made up to 1992-10-31

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03/01/1993

Return made up to 18/12/92; full list of members

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26/11/1992

Director's particulars changed

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19/03/1992

Full accounts made up to 1991-10-31

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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19/03/1992

Resolutions

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15/01/1992

Return made up to 31/12/91; no change of members

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25/03/1991

Full accounts made up to 1990-10-31

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28/01/1991

Return made up to 31/12/90; no change of members

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11/06/1990

Full accounts made up to 1989-10-31

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05/11/1989

Return made up to 05/09/89; full list of members

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07/08/1989

Full accounts made up to 1988-10-31

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21/06/1988

Director resigned;new director appointed

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21/06/1988

Full accounts made up to 1987-10-31

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21/06/1988

Return made up to 09/03/88; full list of members

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12/11/1987

Return made up to 19/10/87; full list of members

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05/11/1987

Full accounts made up to 1986-10-31

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07/10/1986

Return made up to 07/10/86; full list of members

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06/10/1986

Accounting reference date shortened from 31/03 to 31/10

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26/09/1986

Full accounts made up to 1985-10-31

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02/05/1986

Return made up to 31/12/85; full list of members

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02/05/1986

Gazettable document

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Pizey, John Gilbert Martin	Secretary	01/05/1998 - 29/01/2002	1
Mcdonald, Leonard Victor	Secretary	12/03/1996 - 01/05/1998	5
Zecevic, Paul Walter	Director	09/03/1996 - Present	7
ARUNLEX LIMITED	Corporate Secretary	29/01/2002 - 16/12/2002	38
ALDLEX LIMITED	Corporate Secretary	16/12/2002 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About SMART EGG PICTURES SERVICES LIMITED

SMART EGG PICTURES SERVICES LIMITED is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. 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 SMART EGG PICTURES SERVICES LIMITED?

SMART EGG PICTURES SERVICES LIMITED is currently Dissolved. It was registered on 15/10/1984 and dissolved on 09/03/2015.

Where is SMART EGG PICTURES SERVICES LIMITED located?

SMART EGG PICTURES SERVICES LIMITED is registered at Peachey & Co Llp, 95 Aldwych, London WC2B 4JF.

What does SMART EGG PICTURES SERVICES LIMITED do?

SMART EGG PICTURES SERVICES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SMART EGG PICTURES SERVICES LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.