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PHOTOMALL PLC

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PHOTOMALL PLC

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Key Data

Status

Dissolved

Company No.

03908278

Incorporation date

17/01/2000

Size

Total Exemption Full

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

Registered address

30 Finsbury Square, London, EC2P 2YUCopy
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See on map
Latest events (Record since 17/01/2000)
dot icon19/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/10/2014
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon13/05/2012
Insolvency filing
View PDF (1 pages)
dot icon27/06/2006
Registered office changed on 28/06/06 from: rsm robson rhodes 2-4 cayton street london EC1V 9EH
View PDF (1 pages)
dot icon09/06/2003
Appointment of a liquidator
View PDF (1 pages)
dot icon17/03/2003
Registered office changed on 18/03/03 from: 314 regents park road finchley london N3 2JX
View PDF (1 pages)
dot icon25/09/2002
Registered office changed on 26/09/02 from: monks meadow oast appledore road tenterden kent TN30 7DB
View PDF (1 pages)
dot icon24/09/2002
Miscellaneous
View PDF (6 pages)
dot icon24/09/2002
Appointment of a liquidator
View PDF (1 pages)
dot icon24/06/2002
Appointment of a liquidator
View PDF (1 pages)
dot icon16/01/2002
Order of court to wind up
View PDF (3 pages)
dot icon17/07/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon10/07/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/07/2001
Director resigned
View PDF (1 pages)
dot icon10/07/2001
Director resigned
View PDF (1 pages)
dot icon10/07/2001
Director resigned
View PDF (1 pages)
dot icon10/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/07/2001
Registered office changed on 11/07/01 from: 24 bath street abingdon oxfordshire OX14 3QH
View PDF (1 pages)
dot icon22/05/2001
New secretary appointed
View PDF (2 pages)
dot icon22/05/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon30/04/2001
New director appointed
View PDF (2 pages)
dot icon17/04/2001
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
Accounting reference date extended from 31/12/00 to 31/03/01
View PDF (1 pages)
dot icon09/04/2001
Ad 30/03/01--------- £ si [email protected]=62350 £ ic 1192500/1254850
View PDF (3 pages)
dot icon08/04/2001
Registered office changed on 09/04/01 from: 2 brunel close verwood dorset BH31 6BA
View PDF (1 pages)
dot icon05/04/2001
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon05/04/2001
Declaration of mortgage charge released/ceased
View PDF (2 pages)
dot icon03/04/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon21/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2001
New director appointed
View PDF (2 pages)
dot icon19/03/2001
Resolutions
View PDF (0 pages)
dot icon19/03/2001
Resolutions
View PDF (12 pages)
dot icon04/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/02/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon05/02/2001
Director resigned
View PDF (1 pages)
dot icon22/01/2001
New director appointed
View PDF (2 pages)
dot icon21/01/2001
Return made up to 18/01/01; full list of members
View PDF (10 pages)
dot icon15/01/2001
New director appointed
View PDF (2 pages)
dot icon27/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Registered office changed on 22/08/00 from: 45 high street christchurch dorset BH23 1AS
View PDF (1 pages)
dot icon13/08/2000
New secretary appointed
View PDF (2 pages)
dot icon13/08/2000
Secretary resigned
View PDF (1 pages)
dot icon19/06/2000
Secretary resigned
View PDF (1 pages)
dot icon19/06/2000
New secretary appointed
View PDF (2 pages)
dot icon23/05/2000
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon23/05/2000
Auditor's statement
View PDF (1 pages)
dot icon23/05/2000
Auditor's report
View PDF (1 pages)
dot icon23/05/2000
Balance Sheet
View PDF (1 pages)
dot icon23/05/2000
Re-registration of Memorandum and Articles
View PDF (22 pages)
dot icon23/05/2000
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon23/05/2000
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon23/05/2000
Resolutions
View PDF (12 pages)
dot icon16/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
Ad 07/04/00--------- £ si [email protected]=500000 £ ic 692501/1192501
View PDF (2 pages)
dot icon09/05/2000
Ad 06/04/00--------- £ si [email protected]=392500 £ si 300000@1=300000 £ ic 1/692501
View PDF (3 pages)
dot icon09/05/2000
S-div 05/04/00
View PDF (1 pages)
dot icon09/05/2000
Nc inc already adjusted 05/04/00
View PDF (1 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
New director appointed
View PDF (3 pages)
dot icon09/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/05/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
Secretary resigned
View PDF (1 pages)
dot icon09/05/2000
Registered office changed on 10/05/00 from: narrow quay house narrow quay bristol avon BS1 4AH
View PDF (1 pages)
dot icon21/04/2000
Resolutions
View PDF (0 pages)
dot icon21/04/2000
Resolutions
View PDF (0 pages)
dot icon21/04/2000
Resolutions
View PDF (0 pages)
dot icon21/04/2000
Resolutions
View PDF (0 pages)
dot icon21/04/2000
Resolutions
View PDF (17 pages)
dot icon14/04/2000
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/04/2000
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2000
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2000
dot iconLast change occurred
30/12/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2000
dot iconNext account date
30/12/2001
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ligertwood, Peter
Director
09/01/2001 - 02/07/2001
53
Williams, Michael
Director
04/04/2000 - 01/07/2001
20
Marland Of Odstock, Jonathan Peter, Lord
Director
04/04/2000 - 23/11/2000
48
Cowell, Simon Charles
Director
04/04/2000 - 11/04/2001
3
Williams, Caroline Ann
Director
27/02/2001 - 01/07/2001
16

Persons with Significant Control

0

No PSC data available.

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Description

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About PHOTOMALL PLC

PHOTOMALL PLC is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. 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 PHOTOMALL PLC?

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PHOTOMALL PLC is currently Dissolved. It was registered on 17/01/2000 and dissolved on 19/01/2015.

Where is PHOTOMALL PLC located?

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PHOTOMALL PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does PHOTOMALL PLC do?

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PHOTOMALL PLC operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for PHOTOMALL PLC?

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The latest filing was on 19/01/2015: Final Gazette dissolved following liquidation.