PHOTOGRAPH LIMITED

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Key Data

Status

Dissolved

Company No.

03376103

Incorporation date

26/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1997)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2011

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

07/02/2011

Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 2011-02-08

View PDF (1 pages)

02/02/2011

Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 2011-02-03

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

17/06/2010

Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 2010-06-18

View PDF (1 pages)

16/06/2010

Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX on 2010-06-17

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

12/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

11/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

12/08/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

12/08/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: 1 printing house yard hackney road london E2 7PR

View PDF (1 pages)

29/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

02/07/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

03/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

16/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

02/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

26/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

01/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

27/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

29/05/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

04/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-05-31

View PDF (6 pages)

27/05/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

07/03/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

29/09/1998

Registered office changed on 30/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL

View PDF (1 pages)

12/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

10/02/1998

Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Registered office changed on 02/07/97 from: 40 bow lane london EC4M 9DT

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

26/05/1997

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

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

4

Person	Title	Period	Connections
L.O. NOMINEES LIMITED	Nominee Secretary	26/05/1997 - 29/06/1997	308
L.O.DIRECTORS LIMITED	Nominee Director	26/05/1997 - 29/06/1997	322
Hillcoat, John Anthony	Secretary	26/05/1997 - Present	-
Borland, Polly	Director	26/05/1997 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About PHOTOGRAPH LIMITED

PHOTOGRAPH LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at Castle House, 75 Wells Street, London W1T 3QH. 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 PHOTOGRAPH LIMITED?

PHOTOGRAPH LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 08/09/2014.

Where is PHOTOGRAPH LIMITED located?

PHOTOGRAPH LIMITED is registered at Castle House, 75 Wells Street, London W1T 3QH.

What does PHOTOGRAPH LIMITED do?

PHOTOGRAPH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHOTOGRAPH LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.