Pixel Aspect Limited

Company Name	Pixel Aspect Limited
Company Status	Dissolved
Company Number	05214603
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Justyn Mark Stevens
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2004(same day as company formation)
Role	Architectural Visualiser
Country of Residence	England
Correspondence Address	Genesta Road Westcliff On Sea Essex SS0 8DA

Secretary Name	Pauline Middleton Stevens
Nationality	British
Status	Closed
Appointed	25 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	41 Watermead Bar Hill Cambridge Cambridgeshire CB23 8TJ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	pixelaspect.co.uk

Location

Registered Address	6 Royal Mews Southend On Sea Essex SS1 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr Justin Mark Stevens 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,831
Cash	£91,232
Current Liabilities	£39,170

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

8 September 2020	Registered office address changed from Suite 2 10 Alexandra Street Southend-on-Sea SS1 1BU to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 8 September 2020 (2 pages)
25 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-13 (1 page)
25 August 2020	Declaration of solvency (5 pages)
25 August 2020	Appointment of a voluntary liquidator (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
30 June 2020	Micro company accounts made up to 31 January 2020 (4 pages)
26 June 2020	Previous accounting period shortened from 30 September 2020 to 31 January 2020 (1 page)
13 November 2019	Compulsory strike-off action has been discontinued (1 page)
6 November 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
31 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Registered office address changed from 30 Genesta Road Westcliff-on-Sea Essex SS0 8DA to Suite 2 10 Alexandra Street Southend-on-Sea SS1 1BU on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 30 Genesta Road Westcliff-on-Sea Essex SS0 8DA to Suite 2 10 Alexandra Street Southend-on-Sea SS1 1BU on 21 May 2015 (1 page)
15 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 September 2010	Director's details changed for Justyn Mark Stevens on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Justyn Mark Stevens on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Justyn Mark Stevens on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
15 June 2010	Registered office address changed from 36 Clarence Street Southend-on-Sea SS1 1BD United Kingdom on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 36 Clarence Street Southend-on-Sea SS1 1BD United Kingdom on 15 June 2010 (1 page)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page)
6 May 2009	Registered office changed on 06/05/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page)
16 October 2008	Return made up to 25/08/08; full list of members (3 pages)
16 October 2008	Return made up to 25/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 October 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 May 2007	Registered office changed on 17/05/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
17 May 2007	Registered office changed on 17/05/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 September 2006	Return made up to 25/08/06; full list of members (6 pages)
29 September 2006	Return made up to 25/08/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2005	Registered office changed on 04/05/05 from: 77 oxford street london W1D 2ES (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 77 oxford street london W1D 2ES (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 20 warren street london W1T 5LS (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 20 warren street london W1T 5LS (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
1 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: pixel aspect LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
1 September 2004	Registered office changed on 01/09/04 from: pixel aspect LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2004	Secretary resigned (1 page)
25 August 2004	Incorporation (18 pages)
25 August 2004	Incorporation (18 pages)

Pixel Aspect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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