FOTEK PORTRAITS LIMITED

Key Data

Status

Dissolved

Company No.

02041548

Incorporation date

28/07/1986

Size

Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

11/07/2013

Final Gazette dissolved following liquidation

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11/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2012

Appointment of Mr Cyril Arthur Yardley as a director on 2012-05-10

View PDF (2 pages)

09/05/2012

Termination of appointment of Steven Lee Roberts as a director on 2012-05-10

View PDF (1 pages)

27/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Statement of affairs with form 4.19

View PDF (54 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

14/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

07/06/2009

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

View PDF (7 pages)

10/03/2009

Secretary appointed kai marik howard

View PDF (1 pages)

12/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

28/04/2008

Appointment Terminated Director and Secretary vanessa robinson

View PDF (1 pages)

21/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

10/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/07/2004

Nc inc already adjusted 30/06/04

View PDF (2 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

15/07/2004

Ad 30/06/04--------- £ si 250000@1=250000 £ ic 50000/300000

View PDF (2 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (2 pages)

11/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

09/06/2003

Registered office changed on 10/06/03

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

07/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

17/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

21/05/1996

Registered office changed on 22/05/96

View PDF (0 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

15/05/1995

Return made up to 10/05/95; no change of members

View PDF (6 pages)

15/05/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (1 pages)

20/09/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

Return made up to 10/05/94; no change of members

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04/10/1993

Accounts for a small company made up to 1992-12-31

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16/05/1993

Return made up to 10/05/93; full list of members

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16/05/1993

Registered office changed on 17/05/93

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16/05/1993

Secretary's particulars changed;director's particulars changed

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14/10/1992

Accounts for a small company made up to 1991-12-31

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16/07/1992

Return made up to 10/05/92; full list of members

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30/06/1992

Resolutions

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30/06/1992

Resolutions

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30/06/1992

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (16 pages)

05/06/1991

Accounts for a small company made up to 1990-12-31

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05/06/1991

Return made up to 10/05/91; full list of members

View PDF (0 pages)

17/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1990

Full accounts made up to 1989-12-31

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23/09/1990

Return made up to 10/05/90; no change of members

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05/07/1989

Return made up to 10/05/89; full list of members

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03/05/1989

Accounts for a small company made up to 1988-12-31

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20/06/1988

Full accounts made up to 1987-12-31

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21/02/1988

Return made up to 01/02/88; full list of members

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02/08/1987

Particulars of mortgage/charge

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27/01/1987

Registered office changed on 28/01/87 from: 42 cricklade street, swindon, wilts, SN1 3HD

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27/01/1987

Accounting reference date notified as 31/12

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05/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1986

Registered office changed on 10/12/86 from: 124-128 city road, london, EC1V 2NJ

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09/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1986

Certificate of change of name

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28/07/1986

Certificate of Incorporation

View PDF (1 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

Small

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
Roberts, Steven Lee	Director	30/06/2004 - 10/05/2012	6
Yardley, Cyril Arthur	Director	10/05/2012 - Present	8
Howard, Kai Marik	Secretary	01/06/2008 - Present	2
Robinson, Vanessa Catherine, Ms.	Secretary	30/06/2004 - 22/04/2008	3
Robinson, Vanessa Catherine, Ms.	Director	30/06/2004 - 22/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About FOTEK PORTRAITS LIMITED

FOTEK PORTRAITS LIMITED is an(a) Dissolved company incorporated on 28/07/1986 with the registered office located at Fotek Building, Unit 1, Bramble Road, Swindon SN2 8HZ. 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 FOTEK PORTRAITS LIMITED?

FOTEK PORTRAITS LIMITED is currently Dissolved. It was registered on 28/07/1986 and dissolved on 11/07/2013.

Where is FOTEK PORTRAITS LIMITED located?

FOTEK PORTRAITS LIMITED is registered at Fotek Building, Unit 1, Bramble Road, Swindon SN2 8HZ.

What does FOTEK PORTRAITS LIMITED do?

FOTEK PORTRAITS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for FOTEK PORTRAITS LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.