FMG PHOTOGRAPHY LIMITED

Key Data

Status

Dissolved

Company No.

05054499

Incorporation date

23/02/2004

Size

Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2012

Application to strike the company off the register

View PDF (3 pages)

09/08/2012

Miscellaneous

View PDF (1 pages)

20/05/2012

Accounts for a small company made up to 2011-04-30

View PDF (10 pages)

15/05/2012

Appointment of Amar Ashok Shah as a secretary on 2012-05-16

View PDF (2 pages)

15/05/2012

Termination of appointment of Simon James Berg as a secretary on 2012-05-16

View PDF (1 pages)

15/05/2012

Termination of appointment of Simon James Berg as a director on 2012-05-16

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

16/02/2012

Previous accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (1 pages)

29/09/2011

Director's details changed for Simon James Berg on 2011-07-17

View PDF (2 pages)

29/09/2011

Secretary's details changed for Simon James Berg on 2011-07-17

View PDF (2 pages)

23/08/2011

Appointment of Amar Ashok Shah as a director

View PDF (2 pages)

23/08/2011

Appointment of Ashish Bhargava as a director

View PDF (2 pages)

23/08/2011

Appointment of Simon James Berg as a secretary

View PDF (2 pages)

23/08/2011

Termination of appointment of Andrew Berg as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of George Berg as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Ramesh Patel as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Brett Grange as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Andrew Berg as a secretary

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

05/04/2011

Full accounts made up to 2010-05-31

View PDF (15 pages)

16/09/2010

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

View PDF (3 pages)

09/08/2010

Previous accounting period extended from 2009-11-30 to 2010-05-31

View PDF (1 pages)

18/07/2010

Certificate of change of name

View PDF (2 pages)

18/07/2010

Change of name notice

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

28/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

23/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

21/04/2009

Director's Change of Particulars / georg berg / 01/03/2009 / Title was: , now: mr; Forename was: georg, now: george; HouseName/Number was: , now: 59; Street was: the talbot 64 london road, now: colebrook row; Post Town was: stapleford tanney, now: london; Region was: essex, now: N1 8AF

View PDF (2 pages)

09/03/2009

Director's Change of Particulars / simon berg / 01/01/2009 / HouseName/Number was: , now: 59; Street was: 7 hawthorns, now: colebrook row; Post Town was: woodford green, now: london; Region was: essex, now: ; Post Code was: IG8 0RN, now: N1 8AF

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

13/07/2008

Return made up to 24/02/08; no change of members

View PDF (8 pages)

17/03/2008

Director appointed ramesh patel

View PDF (2 pages)

05/03/2008

Director appointed brett grange

View PDF (1 pages)

05/03/2008

Appointment Terminated Director deborah hall

View PDF (1 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

New director appointed

View PDF (2 pages)

01/07/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

02/06/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

09/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

16/05/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

16/05/2005

Registered office changed on 17/05/05

View PDF (0 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

22/07/2004

Registered office changed on 23/07/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (4 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (4 pages)

13/07/2004

New director appointed

View PDF (4 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Incorporation

View PDF (25 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Patel, Ramesh	Director	07/02/2008 - 17/04/2011	16
EPS SECRETARIES LIMITED	Nominee Secretary	23/02/2004 - 13/05/2004	429
MIKJON LIMITED	Nominee Director	23/02/2004 - 13/05/2004	437
Pipe, Leslie Albert	Director	17/05/2004 - 29/11/2006	8
Berg, Simon James	Director	18/11/2007 - 15/05/2012	10

Persons with Significant Control

No PSC data available.

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Description

About FMG PHOTOGRAPHY LIMITED

FMG PHOTOGRAPHY LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 3 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 FMG PHOTOGRAPHY LIMITED?

FMG PHOTOGRAPHY LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 20/01/2014.

Where is FMG PHOTOGRAPHY LIMITED located?

FMG PHOTOGRAPHY LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does FMG PHOTOGRAPHY LIMITED do?

FMG PHOTOGRAPHY LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for FMG PHOTOGRAPHY LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.