PHOTO-OPTIX LIMITED

Key Data

Status

Dissolved

Company No.

00506094

Incorporation date

27/03/1952

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

06/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2009

Notice of move from Administration to Dissolution on 2009-11-04

View PDF (9 pages)

11/06/2009

Administrator's progress report to 2009-06-05

View PDF (9 pages)

08/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2009

Administrator's progress report to 2008-12-05

View PDF (10 pages)

03/09/2008

Result of meeting of creditors

View PDF (5 pages)

02/09/2008

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

14/08/2008

Statement of administrator's proposal

View PDF (23 pages)

17/06/2008

Appointment of an administrator

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17/06/2008

Registered office changed on 17/06/2008 from 14 clivemont road maidenhead berkshire SL6 7BU

View PDF (1 pages)

01/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

21/09/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2006

Re-registration of Memorandum and Articles

View PDF (18 pages)

21/09/2006

Application for reregistration from PLC to private

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

26/07/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

01/12/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

29/07/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

13/10/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

06/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

31/12/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

06/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

09/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

12/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

07/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

10/10/2000

Ad 26/09/00--------- £ si 149997@1=149997 £ ic 100003/250000

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10/10/2000

Ad 26/09/00--------- £ si 3@1=3 £ ic 100000/100003

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10/10/2000

Nc inc already adjusted 22/09/00

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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27/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

27/07/2000

Secretary's particulars changed;director's particulars changed

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27/07/2000

Location of register of members address changed

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27/07/2000

Location of debenture register address changed

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03/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

29/07/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

28/07/1998

Return made up to 23/07/98; full list of members

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24/11/1997

Full group accounts made up to 1997-04-30

View PDF (19 pages)

04/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

04/12/1996

New director appointed

View PDF (3 pages)

21/11/1996

Director resigned

View PDF (2 pages)

24/09/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

18/09/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

29/08/1996

Registered office changed on 29/08/96 from: 45 king edward street windsor berks SL4 1TG

View PDF (1 pages)

18/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

13/07/1995

Return made up to 23/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/08/1994

Return made up to 23/07/94; full list of members

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31/08/1994

Full accounts made up to 1994-04-30

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27/04/1994

Director's particulars changed

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28/09/1993

Full accounts made up to 1993-04-30

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07/09/1993

Particulars of contract relating to shares

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05/09/1993

Ad 02/08/93--------- £ si 50000@1=50000 £ ic 50000/100000

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

£ nc 50000/100000 02/08/93

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05/09/1993

Return made up to 23/07/93; full list of members

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07/09/1992

Full accounts made up to 1992-04-30

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13/08/1992

Registered office changed on 13/08/92 from: 93 edgware road london W2 2HX

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12/08/1992

Return made up to 23/07/92; full list of members

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30/09/1991

Full accounts made up to 1991-04-30

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23/07/1991

Return made up to 23/07/91; no change of members

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29/08/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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29/08/1990

Declaration on reregistration from private to PLC

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29/08/1990

Auditor's report

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29/08/1990

Balance Sheet

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29/08/1990

Auditor's statement

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29/08/1990

Re-registration of Memorandum and Articles

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29/08/1990

Application for reregistration from private to PLC

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29/08/1990

Resolutions

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28/08/1990

Registered office changed on 28/08/90 from: 73 praed street london W2 1NS

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28/08/1990

Return made up to 23/07/90; full list of members

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10/08/1990

Full accounts made up to 1990-04-30

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16/05/1990

Declaration of satisfaction of mortgage/charge

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30/03/1990

Particulars of mortgage/charge

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30/03/1990

New director appointed

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27/03/1990

Declaration of satisfaction of mortgage/charge

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11/10/1989

Return made up to 29/08/89; no change of members

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04/10/1989

Full accounts made up to 1989-04-30

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24/05/1989

Particulars of mortgage/charge

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31/10/1988

Return made up to 08/09/88; no change of members

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17/10/1988

Full accounts made up to 1988-04-30

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16/08/1988

Director resigned

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09/11/1987

Return made up to 21/08/87; full list of members

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05/10/1987

Full accounts made up to 1987-04-30

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18/12/1986

Secretary resigned;new secretary appointed

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10/10/1986

Return made up to 14/08/86; full list of members

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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

30/04/2006

Last change occurred

30/04/2006

Accounts

Full

Last made up date

30/04/2006

Next account date

30/04/2007

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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
Kertesz, Jacqueline Ann	Director	31/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHOTO-OPTIX LIMITED

PHOTO-OPTIX LIMITED is an(a) Dissolved company incorporated on 27/03/1952 with the registered office located at SMITH & WILLIAMSON LIMITED, Prospect House 2 Athenaeum Road, London N20 9YU. 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 PHOTO-OPTIX LIMITED?

PHOTO-OPTIX LIMITED is currently Dissolved. It was registered on 27/03/1952 and dissolved on 06/02/2010.

Where is PHOTO-OPTIX LIMITED located?

PHOTO-OPTIX LIMITED is registered at SMITH & WILLIAMSON LIMITED, Prospect House 2 Athenaeum Road, London N20 9YU.

What does PHOTO-OPTIX LIMITED do?

PHOTO-OPTIX LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for PHOTO-OPTIX LIMITED?

The latest filing was on 06/02/2010: Final Gazette dissolved following liquidation.