Picfare Group Ltd was setup in 1998, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Jobanputra, Suraj, Jobanputra, Suresh Liladhar, Ghadiri, Afsaneh, Radia, Seeylesh Karsandas, Sarma, Dwarakanath.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOBANPUTRA, Suraj | 10 August 2006 | - | 1 |
JOBANPUTRA, Suresh Liladhar | 22 June 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHADIRI, Afsaneh | 27 September 2017 | 19 June 2019 | 1 |
RADIA, Seeylesh Karsandas | 22 June 1998 | 01 June 2000 | 1 |
SARMA, Dwarakanath | 01 June 2000 | 15 November 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 05 March 2020 | |
AD01 - Change of registered office address | 21 November 2019 | |
AD01 - Change of registered office address | 21 November 2019 | |
MR01 - N/A | 25 July 2019 | |
CS01 - N/A | 03 July 2019 | |
TM02 - Termination of appointment of secretary | 03 July 2019 | |
AA - Annual Accounts | 26 June 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
MR04 - N/A | 05 January 2019 | |
MR04 - N/A | 14 November 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AP03 - Appointment of secretary | 03 October 2017 | |
TM02 - Termination of appointment of secretary | 27 September 2017 | |
AD01 - Change of registered office address | 07 September 2017 | |
CS01 - N/A | 09 August 2017 | |
PSC01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AA01 - Change of accounting reference date | 29 March 2017 | |
TM01 - Termination of appointment of director | 20 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AR01 - Annual Return | 20 July 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AA01 - Change of accounting reference date | 26 March 2015 | |
AD01 - Change of registered office address | 16 February 2015 | |
CERTNM - Change of name certificate | 20 October 2014 | |
CONNOT - N/A | 20 October 2014 | |
SH01 - Return of Allotment of shares | 28 August 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 31 March 2014 | |
MR01 - N/A | 18 October 2013 | |
MR01 - N/A | 02 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 03 November 2009 | |
DISS40 - Notice of striking-off action discontinued | 26 August 2009 | |
AA - Annual Accounts | 25 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 August 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 05 October 2006 | |
RESOLUTIONS - N/A | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 29 April 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 26 July 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
287 - Change in situation or address of Registered Office | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
NEWINC - New incorporation documents | 22 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 July 2019 | Outstanding |
N/A |
A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
A registered charge | 12 August 2013 | Fully Satisfied |
N/A |