The Picture Book Limited
Company Profile
dissolved
UnknownThe Picture Book Limited
03159326•Private Limited With Share Capital
119 The Hub, 300 Kensal Road, London, W105BE
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Incorporated
15/02/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
The Picture Book Limited (03159326) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in london, W105BE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/02/1996
W105BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Auditors Resignation Company
Category:Auditors
Date:27-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Auditors Resignation Company
Category:Auditors
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:05-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Memorandum Articles
Category:Incorporation
Date:21-09-2005
Legacy
Category:Mortgage
Date:08-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Resolution
Category:Resolution
Date:02-09-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Address
Date:01-06-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Address
Date:04-03-2004
Resolution
Category:Resolution
Date:15-07-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Address
Date:08-07-2003
Legacy
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Mortgage
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Capital
Date:21-01-2001
Legacy
Category:Capital
Date:21-01-2001
Legacy
Category:Capital
Date:21-01-2001
Resolution
Category:Resolution
Date:21-01-2001
Resolution
Category:Resolution
Date:21-01-2001
Resolution
Category:Resolution
Date:21-01-2001
Resolution
Category:Resolution
Date:21-01-2001
Resolution
Category:Resolution
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Address
Date:08-03-2000
Legacy
Category:Annual Return
Date:23-02-2000
Legacy
Category:Address
Date:16-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Legacy
Category:Annual Return
Date:26-03-1998
Resolution
Category:Resolution
Date:13-11-1997
Legacy
Category:Annual Return
Date:26-08-1997
Legacy
Category:Capital
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013
Trading Addresses
119 The Hub, Network Hub, 300 Kensal Road, London, W105BERegistered
Related Companies
10
Contact
119 The Hub, 300 Kensal Road, London, W105BE