Active
Company Information for PICKSTAR LIMITED
DAVIES HOUSE, 1 SUN STREET, LONDON, EC2A 2EP,
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Company Registration Number
01417696
Private Limited Company
Active |
Company Name | |
---|---|
PICKSTAR LIMITED | |
Legal Registered Office | |
DAVIES HOUSE 1 SUN STREET LONDON EC2A 2EP Other companies in EC2A | |
Company Number | 01417696 | |
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Company ID Number | 01417696 | |
Date formed | 1979-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:46:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PICKSTAR ACTIVE PATHWAYS LIMITED | SUITE 215 SUITE 215 WATERHOUSE BUSINESS CENTRE CHELMSFORD ESSEX CM1 2QE | Active | Company formed on the 2020-06-17 | |
PICKSTAR GROUP, INC. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2006-10-19 | |
PICKSTAR INC | 7322 SOUTHWEST FWY STE 630C HOUSTON TX 77074 | Active | Company formed on the 2019-10-01 | |
Pickstar Inc. | 107 Cowan Ave Toronto Ontario M6K 2N1 | Dissolved | Company formed on the 2020-07-13 | |
PICKSTAR IP HOLDINGS PTY LTD | Active | Company formed on the 2020-09-24 | ||
PICKSTAR IP HOLDINGS PTY LTD | Active | Company formed on the 2020-09-24 | ||
PICKSTAR TRADING PTY LTD | Active | Company formed on the 2020-09-24 | ||
PICKSTAR TRADING PTY LTD | Active | Company formed on the 2020-09-24 |
Officer | Role | Date Appointed |
---|---|---|
FAREEDUDDIN SIDDIQI |
||
NAHEED SIDDIQUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE LUIS GIL DEL PALACIO |
Director | ||
FAREEDUDDIN SIDDIOI |
Director | ||
AMIR SIDDIQI |
Company Secretary | ||
AMIR SIDDIQI |
Director | ||
SHEIKH MOHAMED SAEED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIR KHALIL-UR-RAHMAN FOUNDATION | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
GEO TV LIMITED | Director | 2011-05-23 | CURRENT | 1998-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
AAMD | Amended account small company full exemption | |
RP04AP01 | Second filing of director appointment of Mrs Naheed Siddiqi | |
ANNOTATION | Clarification | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FAREED SIDDIQI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM 18 Grenville Place London SW7 4SA England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PALACIO | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NAHEED SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MRS NAHEED SIDDIQUI | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 22 BROADWALK HOUSE 51 HYDE PARK GATE LONDON SW7 5DZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOSE LUIS GIL DEL PALACIO | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O SIDDIQI AND CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAREEDUDDIN SIDDIOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR SIDDIQI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMIR SIDDIQI | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR SIDDIQI / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAREEDUDDIN SIDDIOI / 28/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O C/O SIDDIQI & CO 5TH FLOOR DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 74 GREAT EASTERN STREET LONDON. EC2A 3JL | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MEMO OF DEPOSIT OF LITLE DEEDS | Outstanding | NATIONAL BANK OF KUWAIT SAK. | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICKSTAR LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PICKSTAR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PICKSTAR LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PICKSTAR LIMITED | Event Date | 2009-08-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |