Pic-Cha Limited

Company Name	Pic-Cha Limited
Company Status	Dissolved
Company Number	07850295
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)
Dissolution Date	20 January 2018 (6 years, 3 months ago)
Previous Name	You Gossip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Ronald Stanley Czyscon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	16 November 2011(same day as company formation)
Role	Marketing Director
Country of Residence	United States
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Glenn Christopher Morgan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2011(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	3 Chartwell Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 0XQ

Secretary Name	Mr Glenn Morgan
Status	Closed
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Waite Alastair
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Andrew Antonio
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartwell Close Ingleby Barwick Stockton-On-Tees Cleveland TS17 0XQ

Contact

Website	www.kronkie.com

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£77,269
Cash	£8,665
Current Liabilities	£92,500

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 January 2018	Final Gazette dissolved following liquidation (1 page)
20 January 2018	Final Gazette dissolved following liquidation (1 page)
20 October 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
20 October 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
7 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Statement of affairs with form 4.19 (6 pages)
7 November 2016	Statement of affairs with form 4.19 (6 pages)
7 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26 (1 page)
7 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26 (1 page)
19 October 2016	Registered office address changed from 3 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 October 2016 (2 pages)
19 October 2016	Registered office address changed from 3 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 October 2016 (2 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,136.363 (6 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,136.363 (6 pages)
20 February 2015	Company name changed you gossip LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
20 February 2015	Company name changed you gossip LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,136.363 (6 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,136.363 (6 pages)
27 March 2014	Termination of appointment of Andrew Antonio as a director (1 page)
27 March 2014	Termination of appointment of Andrew Antonio as a director (1 page)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,136.363 (6 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,136.363 (6 pages)
2 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 July 2013	Appointment of Waite Alastair as a director (3 pages)
16 July 2013	Appointment of Waite Alastair as a director (3 pages)
16 July 2013	Appointment of Andrew Antonio as a director (3 pages)
16 July 2013	Appointment of Andrew Antonio as a director (3 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 July 2013	Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page)
10 July 2013	Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page)
9 July 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,136.363 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,136.363 (3 pages)
17 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/09/2012 (6 pages)
17 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/09/2012 (6 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/10/2012 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/10/2012 (4 pages)
3 April 2012	Appointment of Mr Ronald Stanley Czyscon as a director (2 pages)
3 April 2012	Appointment of Mr Ronald Stanley Czyscon as a director (2 pages)
14 March 2012	Appointment of Mr Glenn Morgan as a secretary (1 page)
14 March 2012	Appointment of Mr Glenn Morgan as a secretary (1 page)
14 March 2012	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,000 (3 pages)
14 March 2012	Appointment of Mr Glenn Morgan as a director (2 pages)
14 March 2012	Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 14 March 2012 (1 page)
14 March 2012	Appointment of Mr Glenn Morgan as a director (2 pages)
14 March 2012	Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 14 March 2012 (1 page)
14 March 2012	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,000 (3 pages)
16 November 2011	Incorporation (20 pages)
16 November 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
16 November 2011	Incorporation (20 pages)
16 November 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Pic-Cha Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check