P.B.W. PHOTOGRAPHY LIMITED

Key Data

Status

Dissolved

Company No.

03794433

Incorporation date

22/06/1999

Size

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

14/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/09/2010

Register inspection address has been changed

View PDF (1 pages)

14/09/2010

Director's details changed for Peter Brisnov Westh on 2010-04-30

View PDF (2 pages)

14/09/2010

Secretary's details changed for Bcp Secretary Limited on 2010-04-30

View PDF (2 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-05-11 with full list of shareholders

View PDF (3 pages)

23/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

16/07/2008

Registered office changed on 17/07/2008 from 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

16/07/2008

Secretary appointed bcp secretary LIMITED

View PDF (1 pages)

08/06/2008

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

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/06/2007

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

View PDF (6 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/06/2006

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

View PDF (6 pages)

11/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/07/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

02/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

10/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

15/08/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

15/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 03/11/99 from: 5TH floor newbury house 890/900 eastern avenue newbury park ilford essex IG2 7HH

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/06/1999 - 22/06/1999	9278
BCP SECRETARY LTD	Corporate Secretary	30/06/2008 - Present	12
Hallmark Registrars Limited	Nominee Director	22/06/1999 - 22/06/1999	8288
Majlund, Malene	Secretary	06/03/2005 - Present	-
Westh, Ole	Secretary	22/06/1999 - 06/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About P.B.W. PHOTOGRAPHY LIMITED

P.B.W. PHOTOGRAPHY LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at 113 Carlton Avenue East, Wembley, Middlesex HA9 8ND. 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 P.B.W. PHOTOGRAPHY LIMITED?

P.B.W. PHOTOGRAPHY LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 17/10/2011.

Where is P.B.W. PHOTOGRAPHY LIMITED located?

P.B.W. PHOTOGRAPHY LIMITED is registered at 113 Carlton Avenue East, Wembley, Middlesex HA9 8ND.

What does P.B.W. PHOTOGRAPHY LIMITED do?

P.B.W. PHOTOGRAPHY LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for P.B.W. PHOTOGRAPHY LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.