ELEVATED PHOTO'S LIMITED

Key Data

Status

Dissolved

Company No.

02816886

Incorporation date

10/05/1993

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Return of final meeting in a creditors' voluntary winding up

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05/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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04/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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09/03/2009

Statement of affairs with form 4.19

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09/03/2009

Appointment of a voluntary liquidator

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09/03/2009

Resolutions

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11/02/2009

Registered office changed on 12/02/2009 from 1 queen street shepshed loughborough leicestershire LE12 9RZ united kingdom

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-04-30

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19/05/2008

Director's Change of Particulars / simon bourne / 01/05/2008 / Occupation was: , now: suppliy - aerial photography equipm

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19/05/2008

Return made up to 11/05/08; full list of members

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19/05/2008

Secretary appointed deborah jane matthews

View PDF (3 pages)

19/05/2008

Appointment Terminated Secretary kate tilley

View PDF (1 pages)

19/05/2008

Location of debenture register

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19/05/2008

Registered office changed on 20/05/2008 from 1 queen street shepshed leicestershire LE12 9RZ

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19/05/2008

Location of register of members

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29/04/2008

Total exemption small company accounts made up to 2007-04-30

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10/02/2008

Registered office changed on 11/02/08 from: west walk building 110 west walk leicester LE1 7LT

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12/06/2007

Return made up to 11/05/07; no change of members

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03/05/2007

Total exemption small company accounts made up to 2006-04-30

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31/03/2007

Director's particulars changed

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29/05/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/05/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

21/04/2005

Total exemption small company accounts made up to 2004-04-30

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14/03/2005

Secretary resigned;director resigned

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14/03/2005

New secretary appointed

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03/10/2004

Director's particulars changed

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25/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2003-04-30

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23/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

19/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Total exemption small company accounts made up to 2002-04-30

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10/10/2002

Director's particulars changed

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10/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Certificate of change of name

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05/06/2002

Return made up to 11/05/02; full list of members

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05/06/2002

Location of register of members address changed

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25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

01/07/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

20/05/2001

New secretary appointed

View PDF (3 pages)

08/05/2001

Registered office changed on 09/05/01 from: 47 new walk leicester LE1 6TE

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08/05/2001

Secretary resigned

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08/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

Particulars of mortgage/charge

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17/04/2001

Particulars of mortgage/charge

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26/02/2001

Accounts for a small company made up to 2000-04-30

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08/06/2000

Return made up to 11/05/00; full list of members

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09/04/2000

Accounts for a small company made up to 1999-04-30

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05/07/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

26/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

07/06/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (11 pages)

25/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

26/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

20/02/1996

Registered office changed on 21/02/96 from: 20 fosse road south leicester LE3 0QD

View PDF (1 pages)

18/06/1995

Secretary's particulars changed

View PDF (2 pages)

18/06/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

18/06/1995

Location of register of members address changed

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21/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 11/05/94; full list of members

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21/06/1994

Location of register of members address changed

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21/06/1994

Secretary's particulars changed;director's particulars changed

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13/06/1993

Director resigned;new director appointed

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13/06/1993

Registered office changed on 14/06/93 from: 20 fosse road sousth leicester

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13/06/1993

Accounting reference date notified as 30/04

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13/06/1993

Ad 13/05/93--------- £ si 98@1=98 £ ic 2/100

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13/06/1993

Secretary resigned;new secretary appointed;new director appointed

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18/05/1993

Director resigned

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18/05/1993

Registered office changed on 19/05/93 from: crown house 2 crown dale london SE19 3NQ

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18/05/1993

Secretary resigned

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10/05/1993

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	10/05/1993 - 10/05/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	10/05/1993 - 10/05/1993	5153
Matthews, Deborah Jane	Secretary	13/05/2008 - Present	-
Bourne, Simon Timothy Glynn	Secretary	12/05/1993 - 11/04/2001	-
Tilley, Kate Elizabeth	Secretary	06/02/2005 - 13/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ELEVATED PHOTO'S LIMITED

ELEVATED PHOTO'S LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP. 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 ELEVATED PHOTO'S LIMITED?

ELEVATED PHOTO'S LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 03/02/2011.

Where is ELEVATED PHOTO'S LIMITED located?

ELEVATED PHOTO'S LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP.

What does ELEVATED PHOTO'S LIMITED do?

ELEVATED PHOTO'S LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for ELEVATED PHOTO'S LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.