PICO IN-CREATIVE (UK) LIMITED
LONDON IN-CREATIVE (UK) LIMITED

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Company number 06186140
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of PICO IN-CREATIVE (UK) LIMITED are www.picoincreativeuk.co.uk, and www.pico-in-creative-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pico in Creative Uk Limited is a Private Limited Company. The company registration number is 06186140. Pico in Creative Uk Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Pico in Creative Uk Limited is 120 Baker Street London W1u 6tu. . LIEW, Chee Mun is a Secretary of the company. LEUNG, Hoi Sylvia Yan is a Director of the company. LIEW, Chee Mun is a Director of the company. Secretary LAI, May Ying has been resigned. Secretary IN-CREATIVE (UK) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director D' ROSARIO, Jason has been resigned. Director FUNG, Pik Sze has been resigned. Director HAWKINS, Karen Elizabeth has been resigned. Director LAI, May Ying has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LIEW, Chee Mun
Appointed Date: 01 October 2009
Director
LEUNG, Hoi Sylvia Yan
Appointed Date: 30 April 2010
56 years old
Director
LIEW, Chee Mun
Appointed Date: 28 September 2009
69 years old

Resigned Directors

Secretary
LAI, May Ying
Resigned: 30 September 2009
Appointed Date: 27 March 2007
Secretary
IN-CREATIVE (UK) LIMITED
Resigned: 01 November 2011
Appointed Date: 30 September 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Director
D' ROSARIO, Jason
Resigned: 30 June 2008
Appointed Date: 27 March 2007
53 years old
Director
FUNG, Pik Sze
Resigned: 30 April 2010
Appointed Date: 28 September 2009
51 years old
Director
HAWKINS, Karen Elizabeth
Resigned: 11 September 2014
Appointed Date: 30 June 2008
65 years old
Director
LAI, May Ying
Resigned: 28 September 2009
Appointed Date: 27 March 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

PICO IN-CREATIVE (UK) LIMITED Events

21 Jul 2016
Accounts for a small company made up to 31 October 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
03 Aug 2015
Accounts for a small company made up to 31 October 2014
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
02 Feb 2015
Registered office address changed from Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015
...
... and 34 more events
18 Apr 2007
New secretary appointed
18 Apr 2007
New director appointed
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
27 Mar 2007
Incorporation

PICO IN-CREATIVE (UK) LIMITED Charges

3 October 2007
Debenture
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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