DIGITAL CAMERA EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03480128

Incorporation date

11/12/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

10/11/2011

Final Gazette dissolved following liquidation

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10/08/2011

Return of final meeting in a creditors' voluntary winding up

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07/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2010-07-05

View PDF (2 pages)

20/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

20/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2010-05-28

View PDF (2 pages)

14/03/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Secretary's details changed for Helen Elizabeth Wigmore on 2009-10-01

View PDF (1 pages)

09/03/2010

Director's details changed for Andrew Edwin Wigmore on 2009-10-01

View PDF (2 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

15/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/06/2008

Registered office changed on 24/06/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/01/2008

Return made up to 12/12/07; no change of members

View PDF (6 pages)

29/12/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

01/03/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

05/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (2 pages)

26/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/04/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/04/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/02/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/06/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 28/02/03 to 31/03/02

View PDF (1 pages)

22/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

12/01/2003

Accounts made up to 2002-02-28

View PDF (1 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

06/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

22/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

22/01/2001

Director's particulars changed

View PDF (0 pages)

11/12/2000

Accounts made up to 2000-02-28

View PDF (1 pages)

19/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

19/01/2000

Director's particulars changed

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22/12/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (1 pages)

30/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

30/01/1999

Director's particulars changed

View PDF (0 pages)

14/01/1999

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

14/01/1999

Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/01/1998

Registered office changed on 13/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/12/1997 - 11/12/1997	16011
London Law Services Limited	Nominee Director	11/12/1997 - 11/12/1997	15403
Mackinnon, Joanna Mary	Director	11/12/1997 - 31/10/2006	3
Mackinnon, Kenneth	Director	11/12/1997 - 31/10/2006	2
Wigmore, Helen Elizabeth	Secretary	31/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL CAMERA EXCHANGE LIMITED

DIGITAL CAMERA EXCHANGE LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at 49 London Road, St Albans AL1 1LJ. 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 DIGITAL CAMERA EXCHANGE LIMITED?

DIGITAL CAMERA EXCHANGE LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 10/11/2011.

Where is DIGITAL CAMERA EXCHANGE LIMITED located?

DIGITAL CAMERA EXCHANGE LIMITED is registered at 49 London Road, St Albans AL1 1LJ.

What does DIGITAL CAMERA EXCHANGE LIMITED do?

DIGITAL CAMERA EXCHANGE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for DIGITAL CAMERA EXCHANGE LIMITED?

The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.