Company NamePixelworld 1 Ltd
Company StatusDissolved
Company Number04138075
CategoryPrivate Limited Company
Incorporation Date9 January 2001(23 years, 3 months ago)
Dissolution Date25 May 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Susie Soo Kyen Heupel
NationalityBritish
StatusClosed
Appointed09 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG
Director NameGordana Bradic-Nelson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityYugoslavian
StatusClosed
Appointed01 January 2003(1 year, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 25 May 2004)
RoleEntrepreneur
Correspondence Address27d Westcott Road
Kennington
London
SE17 3QY
Director NameReinhard Wolfgang Heupel
Date of BirthAugust 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed09 January 2001(same day as company formation)
RoleBank Director
Correspondence Address46 Ely Place
Woodford Green
Essex
IG8 8AG
Director NameGunter Mader
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2002(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 01 January 2003)
RoleCompany Director
Correspondence AddressAlpspitzstr 9
Vaterstetten
85591
Germany

Location

Registered Address46 Ely Place
Woodford Green
Essex
IG8 8AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 February 2004First Gazette notice for voluntary strike-off (1 page)
31 December 2003Application for striking-off (1 page)
10 November 2003Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
27 April 2003New director appointed (2 pages)
14 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
14 November 2002New director appointed (2 pages)
29 March 2002Return made up to 09/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)