UNIVERSAL PIXEL LTD

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UNIVERSAL PIXEL LTD

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Key Data

Status

Dissolved

Company No.

04444706

Incorporation date

21/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

1a Chapel Lane, Milford, Godalming, Surrey GU8 5HUCopy
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Latest events (Record since 21/05/2002)
dot icon18/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon26/04/2012
Voluntary strike-off action has been suspended
dot icon26/03/2012
First Gazette notice for voluntary strike-off
dot icon19/09/2011
First Gazette notice for voluntary strike-off
dot icon16/09/2011
Voluntary strike-off action has been suspended
dot icon07/03/2011
Voluntary strike-off action has been suspended
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon16/01/2011
Application to strike the company off the register
dot icon17/06/2010
Secretary's details changed for Dean Corney on 2010-05-22
dot icon17/06/2010
Director's details changed for Dean Corney on 2010-05-22
dot icon17/03/2010
Amended total exemption small company accounts made up to 2009-05-31
dot icon28/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon17/06/2009
Return made up to 22/05/09; full list of members
dot icon17/06/2009
Location of register of members
dot icon10/05/2009
Total exemption full accounts made up to 2008-05-31
dot icon19/02/2009
Gbp ic 245/210 31/10/08 gbp sr 35@1=35
dot icon12/02/2009
Registered office changed on 13/02/2009 from mill pool house mill lane godalming surrey GU7 1EY
dot icon25/11/2008
Appointment Terminated Director jonathan hall
dot icon17/06/2008
Return made up to 22/05/08; full list of members
dot icon08/06/2008
Location of debenture register
dot icon08/06/2008
Location of register of members
dot icon08/06/2008
Registered office changed on 09/06/2008 from 60 chertsey street guildford surrey GU1 4HL
dot icon24/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon24/02/2008
Appointment Terminated Director hayden allen vercoe
dot icon17/09/2007
Resolutions
dot icon12/09/2007
Resolutions
dot icon12/09/2007
£ ic 350/245 02/08/07 £ sr 105@1=105
dot icon05/07/2007
Ad 01/02/07--------- £ si 213@1
dot icon05/07/2007
Ad 01/02/07--------- £ si 35@1
dot icon05/07/2007
Nc inc already adjusted 01/02/07
dot icon05/07/2007
Nc inc already adjusted 01/02/07
dot icon05/07/2007
Resolutions
dot icon17/06/2007
Return made up to 22/05/07; full list of members
dot icon14/06/2007
Director's particulars changed
dot icon10/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon27/07/2006
Return made up to 22/05/06; full list of members
dot icon18/07/2006
Nc inc already adjusted 05/04/06
dot icon09/07/2006
Registered office changed on 10/07/06 from: 74 victoria road knaphill woking surrey GU21 2AA
dot icon03/07/2006
Ad 05/04/06--------- £ si 1@1=1 £ ic 101/102
dot icon03/07/2006
Resolutions
dot icon29/06/2006
New secretary appointed
dot icon26/06/2006
Secretary resigned
dot icon14/05/2006
New secretary appointed
dot icon09/03/2006
Secretary resigned
dot icon08/03/2006
New director appointed
dot icon18/01/2006
Director's particulars changed
dot icon17/11/2005
Registered office changed on 18/11/05 from: 294 ablington figheldean salisbury wiltshire SP4 8JX
dot icon16/11/2005
Particulars of mortgage/charge
dot icon12/09/2005
Nc inc already adjusted 22/07/05
dot icon15/08/2005
Resolutions
dot icon14/08/2005
Total exemption small company accounts made up to 2005-05-31
dot icon09/08/2005
New director appointed
dot icon23/06/2005
Return made up to 22/05/05; full list of members
dot icon03/11/2004
New director appointed
dot icon25/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon14/07/2004
Return made up to 22/05/04; full list of members
dot icon14/07/2004
Secretary's particulars changed;secretary resigned
dot icon14/07/2004
Registered office changed on 15/07/04
dot icon14/07/2004
Location of register of members address changed
dot icon14/07/2004
New secretary appointed
dot icon28/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon26/05/2003
Return made up to 22/05/03; full list of members
dot icon26/05/2003
Director resigned
dot icon04/07/2002
Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100
dot icon26/06/2002
New secretary appointed
dot icon26/06/2002
New director appointed
dot icon26/06/2002
Registered office changed on 27/06/02 from: 15 rectory road farnborough hampshire GU14 7BU
dot icon26/06/2002
New director appointed
dot icon26/06/2002
Director resigned
dot icon26/06/2002
Secretary resigned
dot icon21/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stratford, Paul
Director
21/05/2002 - Present
7
Corney, Dean
Director
17/10/2004 - Present
4
Mr Andrew Prior
Director
21/05/2002 - 29/04/2003
2
Mcmanners, Thomas William
Director
21/05/2002 - 21/05/2002
445
Hall, Jonathan Marcus
Director
02/03/2006 - 30/10/2008
12

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL PIXEL LTD

UNIVERSAL PIXEL LTD is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 1a Chapel Lane, Milford, Godalming, Surrey GU8 5HU. 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 UNIVERSAL PIXEL LTD?

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UNIVERSAL PIXEL LTD is currently Dissolved. It was registered on 21/05/2002 and dissolved on 18/02/2013.

Where is UNIVERSAL PIXEL LTD located?

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UNIVERSAL PIXEL LTD is registered at 1a Chapel Lane, Milford, Godalming, Surrey GU8 5HU.

What does UNIVERSAL PIXEL LTD do?

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UNIVERSAL PIXEL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNIVERSAL PIXEL LTD?

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The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.