PHOTECH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03493792

Incorporation date

15/01/1998

Size

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/01/1998)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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16/09/2009

Registered office changed on 17/09/2009 from 53 high street chinnor oxfordshire OX39 4DJ

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18/08/2009

Appointment Terminated Director kevin moores

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12/08/2009

Director's Change of Particulars / peter wylde / 11/07/2009 / HouseName/Number was: 27, now: 35 innis house; Street was: fothergill close, now: east st; Area was: newham, now: ; Post Town was: london, now: southwark; Region was: , now: london; Post Code was: E13 0LJ, now: SE17 2JN

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01/04/2009

Return made up to 31/01/09; no change of members

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27/03/2009

Total exemption full accounts made up to 2008-01-31

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17/03/2009

Director appointed peter wylde

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary lizabete moores

View PDF (1 pages)

13/04/2008

Return made up to 02/01/08; no change of members

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21/09/2007

Total exemption small company accounts made up to 2007-01-31

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04/01/2007

Return made up to 02/01/07; full list of members

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10/04/2006

Registered office changed on 11/04/06 from: PO5 acton business centre school road park royal london NW10 6TD

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09/04/2006

Total exemption small company accounts made up to 2006-01-31

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21/02/2006

Total exemption small company accounts made up to 2005-01-31

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13/02/2006

Return made up to 02/01/06; full list of members

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11/01/2005

Return made up to 02/01/05; full list of members

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10/10/2004

Total exemption full accounts made up to 2004-01-31

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22/12/2003

Return made up to 02/01/04; full list of members

View PDF (6 pages)

22/12/2003

Registered office changed on 23/12/03

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27/10/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

09/06/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

16/04/2003

Full accounts made up to 2002-01-31

View PDF (12 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2002

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

View PDF (6 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

07/01/2001

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

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01

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02/11/2000

Full accounts made up to 2000-01-31

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07/03/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

21/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

05/02/1999

Director's particulars changed

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13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Registered office changed on 14/09/98 from: 7/11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Registered office changed on 21/01/98 from: 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Incorporation

View PDF (13 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Moores, Kevin	Director	15/02/1999 - 31/07/2009	2
CFL SECRETARIES LIMITED	Nominee Secretary	15/01/1998 - 13/08/1998	1802
CFL DIRECTORS LIMITED	Nominee Director	15/01/1998 - 15/01/1998	1646
Mr Mark Alan Stephens	Director	15/02/1999 - 09/05/2002	3
Wylde, Peter	Director	12/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHOTECH (UK) LIMITED

PHOTECH (UK) LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at 72 New Bond Street, London W1S 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOTECH (UK) LIMITED?

PHOTECH (UK) LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 14/06/2010.

Where is PHOTECH (UK) LIMITED located?

PHOTECH (UK) LIMITED is registered at 72 New Bond Street, London W1S 1RR.

What does PHOTECH (UK) LIMITED do?

PHOTECH (UK) LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for PHOTECH (UK) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.