Dissolved 2015-10-20
Company Information for PICKFORD COMPANY LIMITED
SUITE 351, LONDON, WC1B,
|
Company Registration Number
06514856
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
PICKFORD COMPANY LIMITED | |
Legal Registered Office | |
SUITE 351 LONDON | |
Company Number | 06514856 | |
---|---|---|
Date formed | 2008-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-19 11:47:15 |
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Officer | Role | Date Appointed |
---|---|---|
OMEGA AGENTS LIMITED |
||
SEAN LEE HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OMEGA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE NIGHTS LONDON LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2014-06-07 | |
ICS WORLDWIDE INCORPORATED LTD | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2016-08-09 | |
GREENLEAVES PERSONNEL LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
BUSINESS SOFTWARE HOLDING LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-27 | Dissolved | |
TELESCOPIA LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
FUNERAL WORLD SYSTEMS LIMITED | Director | 2013-09-16 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2013-09-16 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
PERRYCROSS LIMITED | Director | 2013-09-16 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
GEMINI LIFESTYLE LIMITED | Director | 2013-09-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
LUNASTELLOR LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
BGS TRADEMARKET LTD. | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
ALVI CHEMICAL LTD | Director | 2013-01-22 | CURRENT | 2010-01-05 | Dissolved 2015-08-18 | |
SET CONSULT LTD. | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-01-26 | |
INFORMATION 2 GO LIMITED | Director | 2012-08-31 | CURRENT | 2011-08-19 | Dissolved 2014-05-20 | |
579 SOUTHCOTE HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-02-25 | |
ECHOCREEK LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-05 | Dissolved 2013-11-05 | |
FINDER (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-01-06 | |
BELTRADE INVESTMENT LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-11-03 | |
DANIA PROPERTIES M LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-14 | Dissolved 2014-11-07 | |
DANIA PROPERTIES MANCHESTER LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2014-05-24 | |
DANIA PROPERTIES HEATHROW LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2015-01-13 | |
INVESTMENT INNOVATION TECHNOLOGY LTD | Director | 2011-12-29 | CURRENT | 2011-11-11 | Dissolved 2015-09-22 | |
PINK CAVIAR LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-11-26 | |
ROLPECK LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-12-02 | |
PREMI-AIR PUMP SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-01-07 | |
PITPROP LIMITED | Director | 2011-03-10 | CURRENT | 2003-03-23 | Dissolved 2013-10-29 | |
MADE 4 BUSINESS LIMITED | Director | 2010-12-07 | CURRENT | 2008-11-14 | Dissolved 2014-07-08 | |
OCEANIC CROWN LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
GREATSTORE SERVICES LIMITED | Director | 2010-09-27 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED | Director | 2010-09-21 | CURRENT | 2007-02-02 | Dissolved 2016-03-10 | |
PUBLIC HOUSE PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 2006-05-03 | Dissolved 2016-03-10 | |
VASELIFE LIMITED | Director | 2010-09-16 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
SHORT TECHNOLOGY LIMITED | Director | 2010-09-15 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
BL METALS LTD | Director | 2010-08-01 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
TRIALBEAT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-18 | Dissolved 2015-01-20 | |
WAYSIDE MANAGEMENT LTD | Director | 2010-04-20 | CURRENT | 2006-03-21 | Dissolved 2014-11-04 | |
ALPHA EQUIPMENT LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-12-23 | |
LDG BUSINESS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2014-03-18 | |
FOODMORE LIMITED | Director | 2009-06-22 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
ZANECRAFT LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-15 | Dissolved 2014-12-23 | |
HILLROSS INTERNATIONAL (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1997-09-29 | Dissolved 2016-12-27 | |
RAELMITZA LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
THE FORE GOLF SHOP LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-02-23 | |
BRAVEDOME INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
EATON PROPERTY ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
HAPPY BABY PROJECT LIMITED | Director | 2006-11-23 | CURRENT | 2005-11-22 | Dissolved 2017-09-19 | |
MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
PARUN LTD | Director | 2001-06-30 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
WILMINGTON HOUSE LIMITED | Director | 2001-05-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 24/02/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 26/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 25/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 16/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY ENGLAND | |
288a | DIRECTOR APPOINTED MR. SEAN LEE HOGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR OMEGA DIRECT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-02-29 | £ 4,516 |
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Creditors and other liabilities
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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 PICKFORD COMPANY LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 294 |
Current Assets | 2012-02-29 | £ 294 |
Shareholder Funds | 2012-02-29 | £ 4,222 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PICKFORD COMPANY LIMITED are:
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. |