EU PHOTONICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04634522

Incorporation date

12/01/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/03/2011

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

View PDF (3 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr Peter Mcguinness on 2010-02-05

View PDF (2 pages)

08/02/2010

Secretary's details changed for Mr David Gareth Morgan on 2010-02-08

View PDF (1 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

16/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

23/01/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

14/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

08/03/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/05/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

20/12/2004

Ad 14/12/04--------- £ si [email protected]=7 £ ic 360/367

View PDF (2 pages)

01/11/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

11/11/2003

Ad 08/10/03--------- £ si [email protected]=200 £ ic 160/360

View PDF (2 pages)

11/11/2003

Ad 08/10/03--------- £ si [email protected]=60 £ ic 100/160

View PDF (2 pages)

11/11/2003

Nc inc already adjusted 08/10/03

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (1 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Ad 06/02/03--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

19/02/2003

Nc inc already adjusted 04/02/03

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

25/01/2003

Registered office changed on 26/01/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 19/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/01/2003 - 19/01/2003	67500
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/01/2003 - 13/02/2003	84
Mcguinness, Peter William	Director	19/01/2003 - Present	12
Hood, Elizabeth Rhoda	Secretary	13/02/2003 - 25/07/2005	2

Persons with Significant Control

No PSC data available.

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Description

About EU PHOTONICS (HOLDINGS) LIMITED

EU PHOTONICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire SA14 8QG. 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 EU PHOTONICS (HOLDINGS) LIMITED?

EU PHOTONICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 07/05/2012.

Where is EU PHOTONICS (HOLDINGS) LIMITED located?

EU PHOTONICS (HOLDINGS) LIMITED is registered at Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire SA14 8QG.

What does EU PHOTONICS (HOLDINGS) LIMITED do?

EU PHOTONICS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EU PHOTONICS (HOLDINGS) LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.