Dissolved
Dissolved 2017-11-14
Company Information for EDUPICS LIMITED
LONDON, ENGLAND, NW6,
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Company Registration Number
06701076
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
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EDUPICS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
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Company Number | 06701076 | |
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Date formed | 2008-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB104241078 |
Last Datalog update: | 2017-11-15 16:18:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRE JOSEPH COHEN |
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ANNE MARIE CRAVEN |
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LAURETTA DIVES |
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WILLIAM MARTIN DIVES |
||
MIRIAM HINRICHS |
||
DAVID KENT |
||
COLIN DAVID SMEDLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE CORONA GROUP LIMITED | Director | 1999-03-18 | CURRENT | 1997-06-16 | Liquidation | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE ART ARCHIVE LIMITED | Director | 2008-09-04 | CURRENT | 1997-05-23 | Liquidation | |
THE CORONA GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-16 | Liquidation | |
THE PICTURE DESK LIMITED | Director | 2008-09-01 | CURRENT | 1998-05-21 | Liquidation | |
NO. 19 ALBANY STREET MANAGEMENT LIMITED | Director | 1991-10-10 | CURRENT | 1987-12-10 | Active | |
RETROPEEPERS LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE KOBAL LIBRARY LIMITED | Director | 2008-09-01 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
THE CORONA GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1999-03-31 | CURRENT | 1997-05-23 | Liquidation | |
THE PICTURE DESK LIMITED | Director | 1999-03-31 | CURRENT | 1998-05-21 | Liquidation | |
RETROPEEPERS LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
STAND TO REASON | Director | 2010-11-30 | CURRENT | 2007-06-14 | Dissolved 2013-11-19 | |
THE KOBAL COLLECTION LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-01 | Active | |
THE PICTURE DESK LIMITED | Director | 1998-05-21 | CURRENT | 1998-05-21 | Liquidation | |
THE CORONA GROUP LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Liquidation | |
THE KOBAL LIBRARY LIMITED | Director | 1991-08-01 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
THE ART ARCHIVE LIMITED | Director | 2008-10-01 | CURRENT | 1997-05-23 | Liquidation | |
THE PICTURE DESK LIMITED | Director | 2008-10-01 | CURRENT | 1998-05-21 | Liquidation | |
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE CORONA GROUP LIMITED | Director | 1999-03-18 | CURRENT | 1997-06-16 | Liquidation | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
THE PICTURE DESK LIMITED | Director | 1999-03-31 | CURRENT | 1998-05-21 | Liquidation | |
THE KOBAL COLLECTION LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-01 | Active | |
THE CORONA GROUP LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Liquidation | |
THE KOBAL LIBRARY LIMITED | Director | 1991-08-01 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE KOBAL LIBRARY LIMITED | Director | 2008-09-01 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
THE CORONA GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1999-03-31 | CURRENT | 1997-05-23 | Liquidation | |
THE PICTURE DESK LIMITED | Director | 1999-03-31 | CURRENT | 1998-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 12TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0PA | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 18/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HINRICHS / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE CRAVEN / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH COHEN / 11/09/2015 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 18/09/14 NO CHANGES | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 2 THE QUADRANT 135 SALUSBURY ROAD LONDON NW6 6RJ | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MIRIAM HINRICHS | |
AR01 | 18/09/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 18/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 66.00 | |
AP01 | DIRECTOR APPOINTED MR ANDRE JOSEPH COHEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE CRAVEN | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID SMEDLEY | |
AP01 | DIRECTOR APPOINTED MRS LAURETTA DIVES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN DIVES | |
AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
RP04 | SECOND FILING WITH MUD 18/09/11 FOR FORM AR01 | |
AR01 | 18/09/11 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 NO CHANGES | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
RES04 | NC INC ALREADY ADJUSTED 08/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
RES15 | CHANGE OF NAME 12/03/2010 | |
CERTNM | COMPANY NAME CHANGED KOLOSOS LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC 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 EDUPICS LIMITED
The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as EDUPICS 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. |