THE PICTURE BOOK LIMITED

Key Data

Status

Dissolved

Company No.

03159326

Incorporation date

14/02/1996

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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21/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/06/2014

First Gazette notice for voluntary strike-off

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17/06/2014

Application to strike the company off the register

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21/04/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

21/04/2014

Termination of appointment of Thomas Chaloner as a director

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29/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

17/03/2013

Appointment of Mr David Edward Bloom as a director

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17/03/2013

Appointment of Mr Anthony Marc Harris as a director

View PDF (2 pages)

11/12/2012

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 2012-12-12

View PDF (1 pages)

01/11/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

14/02/2012

Termination of appointment of Martin Blackwell as a director

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09/02/2012

Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 2012-02-10

View PDF (1 pages)

26/01/2012

Auditor's resignation

View PDF (1 pages)

23/11/2011

Appointment of John Roebuck as a secretary

View PDF (3 pages)

21/11/2011

Director's details changed for Mr Thomas Eric Chaloner on 2011-11-01

View PDF (2 pages)

17/11/2011

Termination of appointment of Christina Vaughan as a secretary

View PDF (2 pages)

27/10/2011

Appointment of Mr Thomas Eric Chaloner as a director

View PDF (3 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

25/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

13/07/2011

Director's details changed for Christina Stella Maria Vaughan on 2011-07-14

View PDF (2 pages)

28/02/2011

Appointment of Mr Martin Lewis Blackwell as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Craig Sanderson as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

29/09/2010

Auditor's resignation

View PDF (1 pages)

08/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Craig Sanderson on 2009-10-01

View PDF (2 pages)

08/02/2010

Secretary's details changed for Christina Stella Maria Vaughan on 2009-10-01

View PDF (1 pages)

08/02/2010

Director's details changed for Christina Stella Maria Vaughan on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Craig Sanderson on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Christina Stella Maria Vaughan on 2009-12-02

View PDF (2 pages)

01/12/2009

Secretary's details changed for Christina Stella Maria Vaughan on 2009-12-02

View PDF (1 pages)

15/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

04/10/2009

Termination of appointment of Duncan Grossart as a director

View PDF (1 pages)

30/09/2009

Director appointed craig sanderson

View PDF (3 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

11/05/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

26/02/2008

Director and secretary's change of particulars / christina vaughan / 01/01/2008

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

10/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

14/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

20/09/2005

Memorandum and Articles of Association

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07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Resolutions

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01/09/2005

Resolutions

View PDF (2 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Delivery ext'd 3 mth 31/12/04

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28/02/2005

Return made up to 15/02/05; full list of members

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09/01/2005

New director appointed

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08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

31/05/2004

Registered office changed on 01/06/04 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

08/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

03/03/2004

Registered office changed on 04/03/04 from: third floor 59 markham street london SW3

View PDF (1 pages)

14/07/2003

Resolutions

View PDF (6 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2003

Registered office changed on 08/07/03 from: 7 st jamess square london SW1Y 4JU

View PDF (2 pages)

07/07/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (2 pages)

24/06/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

24/06/2003

Full accounts made up to 2002-01-31

View PDF (15 pages)

16/04/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

18/04/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

15/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Ad 16/10/00--------- £ si 333@1=333 £ ic 999/1332

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20/01/2001

Recon 16/10/00

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20/01/2001

Nc inc already adjusted 16/10/00

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20/01/2001

Resolutions

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20/01/2001

Resolutions

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20/01/2001

Resolutions

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20/01/2001

Resolutions

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20/01/2001

Resolutions

View PDF (2 pages)

21/06/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

07/03/2000

Registered office changed on 08/03/00 from: units 161/167 block f riverside business centre haldane place london SW18 4UQ

View PDF (1 pages)

22/02/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

15/05/1999

Registered office changed on 16/05/99 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY

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15/05/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

07/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

25/03/1998

Return made up to 15/02/98; change of members

View PDF (6 pages)

12/11/1997

Resolutions

View PDF (1 pages)

25/08/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

25/08/1997

Ad 29/08/96--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

09/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Resolutions

View PDF (23 pages)

16/10/1996

Resolutions

View PDF (0 pages)

16/10/1996

Resolutions

View PDF (23 pages)

03/06/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

Registered office changed on 28/02/96 from: international house 31 church road hendon. London. NW4 4EB.

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14/02/1996

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE PICTURE BOOK LIMITED

THE PICTURE BOOK LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at 119 The Hub, 300 Kensal Road, London W10 5BE. There are currently 4 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 THE PICTURE BOOK LIMITED?

THE PICTURE BOOK LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 13/10/2014.

Where is THE PICTURE BOOK LIMITED located?

THE PICTURE BOOK LIMITED is registered at 119 The Hub, 300 Kensal Road, London W10 5BE.

What does THE PICTURE BOOK LIMITED do?

THE PICTURE BOOK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE PICTURE BOOK LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.