PHOTOBITION GROUP PLC

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PHOTOBITION GROUP PLC

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Key Data

Status

Dissolved

Company No.

02509042

Incorporation date

05/06/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Becket House, 1 Lambeth Palace Road, London SE1 7EUCopy
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Latest events (Record since 05/06/1990)
dot icon14/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon08/05/2013
Receiver's abstract of receipts and payments to 2013-04-26
dot icon08/05/2013
Notice of ceasing to act as receiver or manager
dot icon29/11/2012
Receiver's abstract of receipts and payments to 2012-10-30
dot icon21/11/2011
Receiver's abstract of receipts and payments to 2011-10-30
dot icon21/12/2010
Notice of ceasing to act as receiver or manager
dot icon16/11/2010
Receiver's abstract of receipts and payments to 2010-10-30
dot icon02/12/2009
Receiver's abstract of receipts and payments to 2009-10-30
dot icon16/12/2008
Receiver's abstract of receipts and payments to 2008-10-30
dot icon29/12/2007
Receiver's abstract of receipts and payments
dot icon21/12/2006
Receiver's abstract of receipts and payments
dot icon04/01/2006
Receiver's abstract of receipts and payments
dot icon22/11/2004
Receiver's abstract of receipts and payments
dot icon28/12/2003
Receiver's abstract of receipts and payments
dot icon02/11/2003
Receiver ceasing to act
dot icon30/12/2002
Receiver's abstract of receipts and payments
dot icon20/06/2002
Registered office changed on 21/06/02 from: andersen po box 55 180 strand london WC2R 2NT
dot icon10/01/2002
Statement of Affairs in administrative receivership following report to creditors
dot icon10/01/2002
Administrative Receiver's report
dot icon15/11/2001
Particulars of mortgage/charge
dot icon07/11/2001
Registered office changed on 08/11/01 from: 6 lygon place london SW1W 0JR
dot icon06/11/2001
Appointment of receiver/manager
dot icon03/11/2001
Director resigned
dot icon03/11/2001
Director resigned
dot icon21/10/2001
Director resigned
dot icon27/09/2001
Particulars of mortgage/charge
dot icon19/09/2001
Particulars of mortgage/charge
dot icon20/08/2001
Director resigned
dot icon14/05/2001
Return made up to 31/03/01; bulk list available separately
dot icon08/04/2001
Ad 13/03/01--------- £ si [email protected]=14616 £ ic 4815291/4829907
dot icon01/02/2001
New director appointed
dot icon24/01/2001
Nc inc already adjusted 01/02/99
dot icon10/01/2001
Secretary resigned
dot icon10/01/2001
New secretary appointed
dot icon11/12/2000
Full group accounts made up to 2000-06-30
dot icon26/11/2000
Memorandum and Articles of Association
dot icon26/11/2000
Resolutions
dot icon26/11/2000
Resolutions
dot icon26/11/2000
Resolutions
dot icon26/11/2000
Resolutions
dot icon26/11/2000
Resolutions
dot icon15/10/2000
Ad 03/10/00--------- £ si [email protected]=2500 £ ic 4812791/4815291
dot icon21/08/2000
Ad 08/08/00--------- £ si [email protected]=3818 £ ic 4808973/4812791
dot icon17/07/2000
Ad 03/07/00--------- £ si [email protected]=5141 £ ic 4803832/4808973
dot icon03/07/2000
Miscellaneous
dot icon14/06/2000
Ad 09/06/00--------- £ si [email protected]=2097 £ ic 4801735/4803832
dot icon13/06/2000
Ad 01/06/00--------- £ si [email protected]=508 £ ic 4801227/4801735
dot icon14/05/2000
Ad 27/04/00--------- £ si [email protected]=38509 £ ic 4762718/4801227
dot icon14/05/2000
Ad 20/04/00--------- £ si [email protected]=312 £ ic 4762406/4762718
dot icon10/05/2000
Declaration of satisfaction of mortgage/charge
dot icon10/05/2000
Declaration of satisfaction of mortgage/charge
dot icon09/05/2000
Particulars of contract relating to shares
dot icon09/05/2000
Ad 22/03/00--------- £ si [email protected]
dot icon07/05/2000
Return made up to 31/03/00; bulk list available separately
dot icon12/04/2000
Ad 22/03/00--------- £ si [email protected]=1500 £ ic 4796329/4797829
dot icon13/03/2000
Ad 02/03/00--------- £ si [email protected]=3750 £ ic 4792579/4796329
dot icon27/02/2000
Ad 07/02/00--------- £ si [email protected]=1250 £ ic 4791329/4792579
dot icon29/01/2000
Particulars of contract relating to shares
dot icon29/01/2000
Ad 17/12/99--------- £ si [email protected]=15384 £ ic 4775945/4791329
dot icon18/01/2000
Particulars of contract relating to shares
dot icon18/01/2000
Ad 13/10/99--------- £ si [email protected]=3283 £ ic 4772662/4775945
dot icon23/12/1999
New secretary appointed
dot icon23/12/1999
Secretary resigned
dot icon13/12/1999
Ad 24/11/99--------- £ si [email protected]=687 £ ic 4771975/4772662
dot icon13/12/1999
Ad 03/12/99--------- £ si [email protected]=9619 £ ic 4762356/4771975
dot icon13/12/1999
Full group accounts made up to 1999-06-30
dot icon09/12/1999
Ad 23/11/99--------- £ si [email protected]=15995 £ ic 4746361/4762356
dot icon25/11/1999
Memorandum and Articles of Association
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon17/10/1999
Ad 16/09/99--------- £ si [email protected]=140000 £ ic 4606361/4746361
dot icon14/10/1999
Registered office changed on 15/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD
dot icon23/09/1999
Ad 02/09/99--------- £ si [email protected]=104 £ ic 4606257/4606361
dot icon03/08/1999
Ad 02/07/99--------- £ si [email protected]=25820 £ ic 4580437/4606257
dot icon03/08/1999
Ad 07/07/99--------- £ si [email protected]=54212 £ ic 4526225/4580437
dot icon26/07/1999
Ad 06/07/99--------- £ si [email protected]=2500 £ ic 4523725/4526225
dot icon28/06/1999
Ad 15/06/99--------- £ si [email protected]=2500 £ ic 4521225/4523725
dot icon28/06/1999
Ad 15/06/99--------- £ si [email protected]=54212 £ ic 4467013/4521225
dot icon04/05/1999
Return made up to 31/03/99; bulk list available separately
dot icon20/04/1999
Ad 28/03/99--------- premium £ si [email protected]=312 £ ic 3616550/3616862
dot icon12/04/1999
New director appointed
dot icon01/03/1999
Ad 29/01/99--------- £ si [email protected]=1250 £ ic 3615300/3616550
dot icon23/02/1999
Particulars of contract relating to shares
dot icon23/02/1999
Ad 05/02/99--------- £ si [email protected]=58802 £ ic 3556498/3615300
dot icon10/02/1999
Particulars of contract relating to shares
dot icon10/02/1999
Ad 18/12/98--------- £ si [email protected]=10986 £ ic 3545512/3556498
dot icon07/02/1999
Listing of particulars
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon27/01/1999
Particulars of contract relating to shares
dot icon27/01/1999
Ad 23/12/98--------- £ si [email protected]=6547 £ ic 3538965/3545512
dot icon26/01/1999
Listing of particulars
dot icon11/01/1999
Miscellaneous
dot icon30/12/1998
Ad 17/12/98--------- £ si [email protected]=7000 £ ic 3531965/3538965
dot icon03/11/1998
Full group accounts made up to 1998-06-30
dot icon26/10/1998
Location of register of members
dot icon16/09/1998
Ad 20/08/98--------- £ si [email protected]=223 £ ic 3531742/3531965
dot icon10/08/1998
Ad 03/12/97--------- £ si [email protected]
dot icon06/08/1998
Ad 06/01/98--------- £ si [email protected]
dot icon03/08/1998
Particulars of contract relating to shares
dot icon03/08/1998
Particulars of contract relating to shares
dot icon03/08/1998
Ad 19/12/97--------- £ si [email protected]
dot icon03/08/1998
Ad 06/01/98--------- £ si [email protected]
dot icon03/08/1998
Ad 12/12/97--------- £ si [email protected]
dot icon03/08/1998
Ad 03/12/97--------- £ si [email protected]
dot icon03/08/1998
Ad 28/11/97--------- £ si [email protected]
dot icon03/08/1998
Ad 28/11/97--------- £ si [email protected]
dot icon28/07/1998
Particulars of contract relating to shares
dot icon28/07/1998
Ad 29/06/98--------- £ si [email protected]=7508 £ ic 3703265/3710773
dot icon21/06/1998
Particulars of contract relating to shares
dot icon21/06/1998
Ad 30/04/98--------- £ si [email protected]
dot icon15/06/1998
Return made up to 06/06/98; bulk list available separately
dot icon16/04/1998
Ad 30/10/97--------- £ si [email protected]=20000 £ ic 3678723/3698723
dot icon29/03/1998
Particulars of contract relating to shares
dot icon29/03/1998
Ad 09/02/98--------- £ si [email protected]=31076 £ ic 3647647/3678723
dot icon26/03/1998
Ad 25/02/98--------- £ si [email protected]=8307 £ ic 3639340/3647647
dot icon26/03/1998
Ad 13/02/98--------- £ si [email protected]=10 £ ic 3639330/3639340
dot icon26/03/1998
Ad 05/02/98--------- £ si [email protected]=266 £ ic 3639064/3639330
dot icon26/03/1998
Ad 23/01/98--------- £ si [email protected]=228 £ ic 3638836/3639064
dot icon26/03/1998
Ad 15/01/98--------- £ si [email protected]=192 £ ic 3638644/3638836
dot icon04/03/1998
Particulars of contract relating to shares
dot icon04/03/1998
Ad 12/01/98--------- £ si [email protected]=1271 £ ic 3637373/3638644
dot icon04/03/1998
Particulars of contract relating to shares
dot icon04/03/1998
Ad 17/02/98--------- £ si [email protected]=7361 £ ic 3630012/3637373
dot icon19/01/1998
Ad 06/01/98--------- £ si [email protected]=399 £ ic 3629613/3630012
dot icon19/01/1998
Ad 06/01/98--------- £ si [email protected]=2920013 £ ic 709600/3629613
dot icon18/01/1998
Ad 19/12/97--------- £ si [email protected]=498 £ ic 709102/709600
dot icon15/01/1998
Ad 27/11/97--------- £ si [email protected]=2820 £ ic 706282/709102
dot icon12/01/1998
Ad 12/12/97--------- £ si [email protected]=33227 £ ic 673055/706282
dot icon12/01/1998
Ad 03/12/97--------- £ si [email protected]=2820 £ ic 670235/673055
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
£ nc 1000000/5000000 05/01/98
dot icon06/01/1998
Ad 28/11/97--------- £ si [email protected]=56698 £ ic 613537/670235
dot icon06/01/1998
Ad 28/11/97--------- £ si [email protected]=85386 £ ic 528151/613537
dot icon21/12/1997
New director appointed
dot icon03/12/1997
Nc inc already adjusted 17/11/97
dot icon18/11/1997
Resolutions
dot icon18/11/1997
Resolutions
dot icon18/11/1997
Resolutions
dot icon18/11/1997
Resolutions
dot icon09/11/1997
Listing of particulars
dot icon02/11/1997
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon01/11/1997
Director resigned
dot icon26/10/1997
Full group accounts made up to 1997-03-31
dot icon01/09/1997
Resolutions
dot icon24/06/1997
Return made up to 06/06/97; bulk list available separately
dot icon24/06/1997
New secretary appointed
dot icon15/06/1997
Secretary resigned
dot icon28/05/1997
Director resigned
dot icon07/04/1997
Ad 27/03/97--------- £ si [email protected]=5376 £ ic 522774/528150
dot icon11/03/1997
Director resigned
dot icon05/12/1996
New director appointed
dot icon19/09/1996
Return made up to 06/06/96; bulk list available separately
dot icon08/08/1996
Full group accounts made up to 1996-03-31
dot icon08/08/1996
Resolutions
dot icon04/07/1996
Particulars of contract relating to shares
dot icon04/07/1996
Ad 13/06/96--------- £ si [email protected]
dot icon30/06/1996
Ad 13/06/96--------- £ si [email protected]=4505 £ ic 518269/522774
dot icon20/04/1996
New director appointed
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon19/03/1996
Particulars of contract relating to shares
dot icon29/02/1996
Particulars of contract relating to shares
dot icon29/02/1996
Ad 14/12/95--------- £ si [email protected]
dot icon18/12/1995
Ad 14/12/95--------- £ si [email protected]=906 £ ic 517363/518269
dot icon10/12/1995
Registered office changed on 11/12/95 from: 25 carnwath road fulham london SW6 3HR
dot icon22/08/1995
Resolutions
dot icon22/08/1995
Full group accounts made up to 1995-03-31
dot icon14/08/1995
Director resigned
dot icon06/07/1995
Return made up to 06/06/95; bulk list available separately
dot icon22/02/1995
Memorandum and Articles of Association
dot icon22/02/1995
Resolutions
dot icon22/02/1995
Resolutions
dot icon22/02/1995
Resolutions
dot icon22/02/1995
Ad 17/02/95--------- £ si [email protected]=465972 £ ic 51391/517363
dot icon22/02/1995
S-div 08/02/95
dot icon22/02/1995
£ nc 101291/750000 08/02/95
dot icon20/02/1995
Listing of particulars
dot icon08/02/1995
Director resigned
dot icon29/01/1995
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon29/01/1995
Re-registration of Memorandum and Articles
dot icon29/01/1995
Balance Sheet
dot icon29/01/1995
Auditor's statement
dot icon29/01/1995
Auditor's report
dot icon29/01/1995
Declaration on reregistration from private to PLC
dot icon29/01/1995
Application for reregistration from private to PLC
dot icon29/01/1995
Resolutions
dot icon29/01/1995
Full group accounts made up to 1994-03-31
dot icon15/01/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
New director appointed
dot icon03/11/1994
Director resigned
dot icon03/11/1994
New director appointed
dot icon03/11/1994
Registered office changed on 04/11/94 from: 16/18 balham grove balham london SW12 8AY
dot icon16/06/1994
Return made up to 06/06/94; no change of members
dot icon10/05/1994
Auditor's resignation
dot icon03/03/1994
Particulars of mortgage/charge
dot icon03/02/1994
Full group accounts made up to 1993-03-31
dot icon04/06/1993
Return made up to 06/06/93; no change of members
dot icon22/04/1993
Secretary resigned;new secretary appointed
dot icon22/04/1993
Registered office changed on 23/04/93 from: new garden house 78 hatton garden london EC1N 8JA
dot icon06/04/1993
Secretary's particulars changed
dot icon23/03/1993
Return made up to 06/06/92; full list of members
dot icon02/02/1993
Full group accounts made up to 1992-03-31
dot icon03/03/1992
Full group accounts made up to 1991-03-31
dot icon14/07/1991
Return made up to 06/06/91; full list of members
dot icon23/06/1991
Resolutions
dot icon03/04/1991
Ad 11/03/91--------- £ si 51389@1=51389 £ ic 2/51391
dot icon03/04/1991
Nc inc already adjusted 11/03/91
dot icon03/04/1991
Resolutions
dot icon03/04/1991
Resolutions
dot icon03/04/1991
Resolutions
dot icon03/04/1991
Resolutions
dot icon02/01/1991
Certificate of change of name
dot icon30/10/1990
Particulars of mortgage/charge
dot icon13/09/1990
Secretary resigned;new secretary appointed
dot icon21/08/1990
New director appointed
dot icon21/08/1990
Accounting reference date notified as 31/03
dot icon05/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/08/1990
Registered office changed on 06/08/90 from: 84 temple chambers temple ave london EC4Y ohp
dot icon05/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2000
dot iconLast change occurred
29/06/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2000
dot iconNext account date
29/06/2001
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Steven Miles
Director
01/11/1996 - 12/10/2001
51
Reynolds, Richard Gurdon
Director
01/04/1996 - Present
15
Noble, Anthony Hayden
Director
28/10/1994 - 04/08/1995
17
Harrison, John Trevor
Director
23/01/2001 - 31/10/2001
9
Reed, Peter Angas
Director
03/03/1999 - 31/07/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PHOTOBITION GROUP PLC

PHOTOBITION GROUP PLC is an(a) Dissolved company incorporated on 05/06/1990 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. 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 PHOTOBITION GROUP PLC?

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PHOTOBITION GROUP PLC is currently Dissolved. It was registered on 05/06/1990 and dissolved on 14/07/2014.

Where is PHOTOBITION GROUP PLC located?

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PHOTOBITION GROUP PLC is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does PHOTOBITION GROUP PLC do?

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PHOTOBITION GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHOTOBITION GROUP PLC?

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The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.