| Company Name | Pixelcocoa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06571125 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Richard James Leonard |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ashover Road Kenton Newcastle Upon Tyne NE3 3GH |
| Director Name | Mr Craig Pirie |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 John Street Cullercoats North Shields Tyne & Wear NE30 4PJ |
| Director Name | Mr Damian Wood |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elmwood Drive Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9QQ |
| Secretary Name | Mr Richard James Leonard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ashover Road Kenton Newcastle Upon Tyne NE3 3GH |
| Director Name | Karl Wood |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elmwood Drive Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9QQ |
Location
| Registered Address | 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 1 at £1 | Craig Pirie 25.00% Ordinary |
|---|---|
| 1 at £1 | Karl Wood 25.00% Ordinary |
| 1 at £1 | Mr Damian Wood 25.00% Ordinary |
| 1 at £1 | Mr Richard James Leonard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,039 |
| Cash | £11,498 |
| Current Liabilities | £1,459 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 March 2015 | Amended total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 March 2015 | Previous accounting period shortened from 30 April 2015 to 28 February 2015 (1 page) |
| 24 March 2015 | Previous accounting period shortened from 30 April 2015 to 28 February 2015 (1 page) |
| 24 March 2015 | Amended total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 18 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 14 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (7 pages) |
| 14 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 18 July 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (7 pages) |
| 26 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (7 pages) |
| 25 July 2010 | Director's details changed for Mr Craig Pirie on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Damian Wood on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Karl Wood on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Craig Pirie on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Karl Wood on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Richard James Leonard on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Damian Wood on 21 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Richard James Leonard on 21 April 2010 (2 pages) |
| 25 July 2010 | Secretary's details changed for Mr Richard James Leonard on 1 January 2010 (2 pages) |
| 25 July 2010 | Secretary's details changed for Mr Richard James Leonard on 1 January 2010 (2 pages) |
| 25 July 2010 | Secretary's details changed for Mr Richard James Leonard on 1 January 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 September 2009 | Director appointed karl wood (2 pages) |
| 9 September 2009 | Director appointed karl wood (2 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 21 April 2008 | Incorporation (18 pages) |
| 21 April 2008 | Incorporation (18 pages) |