Picsel UK Limited

Company Name	Picsel UK Limited
Company Status	Dissolved
Company Number	SC364045
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)
Dissolution Date	12 April 2015 (9 years ago)
Previous Name	MM&S (5494) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Majid Anwar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (closed 12 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Loaning Whitecraigs Glasgow G46 6SF Scotland

Director Name	Mr Imran Ullah Khand
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (closed 12 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	258 Nithsdale Road Glasgow Lanarkshire G41 5AN Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2009(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 12 April 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.picsel.com

Location

Registered Address	William Duncan (Business Recovery) Ltd 1st Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Picsel International LTD A/c C40554 100.00% Ordinary

Financials

Year	2014
Turnover	£5,039,000
Net Worth	-£1,499,000
Cash	£147,000
Current Liabilities	£5,839,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2015	Notice of final meeting of creditors (3 pages)
12 January 2015	Notice of final meeting of creditors (3 pages)
13 November 2013	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
13 November 2013	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
14 August 2012	Court order notice of winding up (1 page)
14 August 2012	Notice of winding up order (1 page)
14 August 2012	Court order notice of winding up (1 page)
14 August 2012	Notice of winding up order (1 page)
16 July 2012	Registered office address changed from Titanium House Braehead Business Park Kings Inch Road Glasgow G51 4BP Scotland on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from Titanium House Braehead Business Park Kings Inch Road Glasgow G51 4BP Scotland on 16 July 2012 (2 pages)
16 July 2012	Appointment of a provisional liquidator (1 page)
16 July 2012	Appointment of a provisional liquidator (1 page)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 May 2012	Registered office address changed from , 292 st. Vincent Street, Glasgow, G2 5TQ on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from , 292 st. Vincent Street, Glasgow, G2 5TQ on 17 May 2012 (1 page)
7 March 2012	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (5 pages)
7 March 2012	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2012-03-07 GBP 2 (5 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
26 January 2012	Full accounts made up to 30 September 2010 (49 pages)
26 January 2012	Full accounts made up to 30 September 2010 (49 pages)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
5 October 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Doctor Majid Anwar on 17 August 2010 (2 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Doctor Majid Anwar on 17 August 2010 (2 pages)
11 August 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
11 August 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
13 December 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
13 December 2009	Registered office address changed from , 151 st. Vincent Street, Glasgow, G2 5NJ on 13 December 2009 (2 pages)
13 December 2009	Appointment of Lycidas Secretaries Limited as a secretary (3 pages)
13 December 2009	Registered office address changed from , 151 st. Vincent Street, Glasgow, G2 5NJ on 13 December 2009 (2 pages)
13 December 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
13 December 2009	Appointment of Lycidas Secretaries Limited as a secretary (3 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 September 2009	Director appointed doctor majid anwar (2 pages)
25 September 2009	Appointment terminated director vindex services LIMITED (1 page)
25 September 2009	Appointment terminated director vindex services LIMITED (1 page)
25 September 2009	Appointment terminated director vindex LIMITED (1 page)
25 September 2009	Director appointed imran ullah khand (3 pages)
25 September 2009	Director appointed doctor majid anwar (2 pages)
25 September 2009	Director appointed imran ullah khand (3 pages)
25 September 2009	Appointment terminated director vindex LIMITED (1 page)
16 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (9 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (9 pages)
16 September 2009	Company name changed mm&s (5494) LIMITED\certificate issued on 16/09/09 (2 pages)
16 September 2009	Company name changed mm&s (5494) LIMITED\certificate issued on 16/09/09 (2 pages)
11 September 2009	Appointment terminated director christine truesdale (1 page)
11 September 2009	Appointment terminated director christine truesdale (1 page)
17 August 2009	Incorporation (13 pages)
17 August 2009	Incorporation (13 pages)

Picsel UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland