B.C.R. PHOTOGRAPHIC LIMITED

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B.C.R. PHOTOGRAPHIC LIMITED

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Key Data

Status

Dissolved

Company No.

03776966

Incorporation date

24/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

94 New Walk, Leicester LE1 7EACopy
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Latest events (Record since 24/05/1999)
dot icon14/08/2014
Final Gazette dissolved following liquidation
dot icon14/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon01/05/2014
Liquidators' statement of receipts and payments to 2014-03-17
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-03-17
dot icon27/05/2012
Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 2012-05-28
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-03-17
dot icon31/03/2011
Registered office address changed from Unit 4 Cross Street Oadby Leicester Leics LE2 4DD on 2011-04-01
dot icon28/03/2011
Appointment of a voluntary liquidator
dot icon28/03/2011
Resolutions
dot icon28/03/2011
Statement of affairs with form 4.19
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon25/05/2010
Register inspection address has been changed
dot icon24/05/2010
Director's details changed for Oleg Wsewolod Burbela on 2010-05-25
dot icon24/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 25/05/09; full list of members
dot icon20/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/05/2008
Return made up to 25/05/08; full list of members
dot icon01/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/06/2007
Return made up to 25/05/07; no change of members
dot icon09/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/06/2006
Return made up to 25/05/06; full list of members
dot icon29/11/2005
Registered office changed on 30/11/05 from: 35-37 newarke street leicester leicestershire LE1 4SP
dot icon26/07/2005
Director resigned
dot icon17/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon03/07/2005
Return made up to 25/05/05; full list of members
dot icon13/06/2005
New director appointed
dot icon13/06/2005
Director resigned
dot icon13/06/2005
Secretary resigned;director resigned
dot icon13/06/2005
New secretary appointed
dot icon22/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 25/05/04; full list of members
dot icon05/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/05/2003
Return made up to 25/05/03; full list of members
dot icon08/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon29/05/2002
Return made up to 25/05/02; full list of members
dot icon14/01/2002
Director resigned
dot icon08/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/06/2001
Return made up to 25/05/01; full list of members
dot icon07/03/2001
Accounts made up to 2000-10-31
dot icon21/11/2000
Accounting reference date shortened from 31/10/01 to 31/12/00
dot icon07/06/2000
Return made up to 25/05/00; full list of members
dot icon08/05/2000
Particulars of mortgage/charge
dot icon12/03/2000
New director appointed
dot icon12/03/2000
New director appointed
dot icon08/06/1999
Ad 02/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon08/06/1999
Accounting reference date extended from 31/05/00 to 31/10/00
dot icon25/05/1999
Secretary resigned
dot icon24/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/05/1999 - 24/05/1999
99600
Burbela, Igor Wolodymyr
Director
24/05/1999 - 19/05/2005
6
Gamage, Kevin Neil
Secretary
19/05/2005 - Present
1
Burbela, Teresa
Secretary
24/05/1999 - 19/05/2005
1
Kott, Peter Joseph
Director
01/03/2000 - 07/07/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B.C.R. PHOTOGRAPHIC LIMITED

B.C.R. PHOTOGRAPHIC LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at 94 New Walk, Leicester LE1 7EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C.R. PHOTOGRAPHIC LIMITED?

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B.C.R. PHOTOGRAPHIC LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 14/08/2014.

Where is B.C.R. PHOTOGRAPHIC LIMITED located?

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B.C.R. PHOTOGRAPHIC LIMITED is registered at 94 New Walk, Leicester LE1 7EA.

What does B.C.R. PHOTOGRAPHIC LIMITED do?

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B.C.R. PHOTOGRAPHIC LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for B.C.R. PHOTOGRAPHIC LIMITED?

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The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.