PHOTO-PRO LIMITED

Key Data

Status

Dissolved

Company No.

03969568

Incorporation date

10/04/2000

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/2000)

22/02/2010

Final Gazette dissolved following liquidation

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22/11/2009

Return of final meeting in a creditors' voluntary winding up

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18/11/2009

Liquidators' statement of receipts and payments to 2009-10-12

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08/05/2009

Liquidators' statement of receipts and payments to 2009-04-12

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20/11/2008

Liquidators' statement of receipts and payments to 2008-10-12

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27/10/2008

Appointment Terminated Director howard young

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08/05/2008

Liquidators' statement of receipts and payments to 2008-10-12

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11/11/2007

Liquidators' statement of receipts and payments

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07/08/2007

Miscellaneous

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22/07/2007

Notice of ceasing to act as a voluntary liquidator

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22/07/2007

Miscellaneous

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22/07/2007

Appointment of a voluntary liquidator

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03/05/2007

Liquidators' statement of receipts and payments

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27/04/2006

Statement of affairs

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27/04/2006

Resolutions

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27/04/2006

Appointment of a voluntary liquidator

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09/04/2006

Registered office changed on 10/04/06 from: 25 manchester square london W1U 3PY

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26/02/2006

New director appointed

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07/02/2006

Secretary resigned

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19/01/2006

Director resigned

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08/12/2005

New director appointed

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25/07/2005

Total exemption small company accounts made up to 2003-10-31

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25/04/2005

Return made up to 11/04/05; full list of members

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10/06/2004

Return made up to 11/04/04; full list of members

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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18/03/2004

Accounting reference date extended from 31/07/03 to 31/10/03

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29/12/2003

Particulars of mortgage/charge

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14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Registered office changed on 15/12/03 from: fspg 21 bedford square london WC1B 3HH

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20/10/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

Return made up to 11/04/03; full list of members

View PDF (5 pages)

27/04/2003

Total exemption small company accounts made up to 2002-07-31

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16/07/2002

Return made up to 11/04/02; full list of members

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11/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

09/12/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 11/04/01; full list of members

View PDF (5 pages)

03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

View PDF (1 pages)

25/04/2001

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 30/08/00 from: 380 kenton road harrow middlesex HA3 8DP

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (14 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

30/10/2003

Last change occurred

30/10/2003

Accounts

Total Exemption Small

Last made up date

30/10/2003

Next account date

30/10/2004

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/04/2000 - 11/04/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/04/2000 - 11/04/2000	9606
H S (NOMINEES) LIMITED	Corporate Secretary	15/02/2001 - 11/10/2003	210
Lovat, Caroline Anne	Director	11/04/2000 - 11/10/2003	9
Young, Henry Irving	Director	11/10/2003 - 01/11/2005	9

Persons with Significant Control

No PSC data available.

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Description

About PHOTO-PRO LIMITED

PHOTO-PRO LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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-PRO LIMITED?

PHOTO-PRO LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 22/02/2010.

Where is PHOTO-PRO LIMITED located?

PHOTO-PRO LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does PHOTO-PRO LIMITED do?

PHOTO-PRO LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for PHOTO-PRO LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved following liquidation.