PHOTONIS UK LIMITED

Key Data

Status

Dissolved

Company No.

02137069

Incorporation date

02/06/1987

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

29/03/2012

Final Gazette dissolved following liquidation

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02/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

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29/12/2011

Return of final meeting in a members' voluntary winding up

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03/11/2010

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2010-11-04

View PDF (2 pages)

28/10/2010

Declaration of solvency

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28/10/2010

Insolvency resolution

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28/10/2010

Resolutions

View PDF (1 pages)

28/10/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2009

Termination of appointment of Joseph Scholly as a director

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

16/09/2009

Appointment Terminated Secretary whale rock secretaries LIMITED

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from 2ND floor 50 gresham street london EC2V 7AY

View PDF (1 pages)

02/09/2009

Appointment Terminate, Director And Secretary Kirk Jenne Logged Form

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02/06/2009

Director appointed joseph leo scholly

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02/06/2009

Appointment Terminated Director richard collins

View PDF (1 pages)

22/03/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/03/2009

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

07/04/2008

Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

22/12/2007

Return made up to 19/11/07; full list of members

View PDF (6 pages)

28/11/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

Location of register of members

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09/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/07/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

17/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

22/03/2006

New director appointed

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21/03/2006

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

30/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

12/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

01/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

16/06/2002

Auditor's resignation

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29/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

21/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

24/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

24/11/1999

Location of register of members address changed

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04/05/1999

Full accounts made up to 1998-06-30

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15/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

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09/09/1998

Resolutions

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13/08/1998

Registered office changed on 14/08/98 from: senate house 62-70 bath road slough berkshire SL1 3SR

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

07/12/1997

Return made up to 19/11/97; no change of members

View PDF (4 pages)

07/12/1997

Secretary's particulars changed

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26/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

01/09/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

11/02/1997

Return made up to 19/11/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-06-30

View PDF (22 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

06/12/1995

Location of register of members address changed

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21/11/1995

New secretary appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (1 pages)

13/11/1995

Director resigned

View PDF (1 pages)

13/11/1995

Secretary resigned

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

27/11/1994

Return made up to 19/11/94; no change of members

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11/10/1994

Full accounts made up to 1994-06-30

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21/06/1994

Declaration of satisfaction of mortgage/charge

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03/03/1994

Full accounts made up to 1993-06-30

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08/01/1994

Return made up to 19/11/93; full list of members

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08/01/1994

Director resigned

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29/09/1993

Particulars of mortgage/charge

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18/01/1993

Full accounts made up to 1992-06-30

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14/12/1992

Return made up to 19/11/92; full list of members

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12/08/1992

Declaration of satisfaction of mortgage/charge

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10/12/1991

Full accounts made up to 1991-06-30

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10/12/1991

Return made up to 19/11/91; no change of members

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18/08/1991

New director appointed

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18/08/1991

New director appointed

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10/07/1991

Particulars of mortgage/charge

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04/02/1991

Accounting reference date extended from 31/05 to 30/06

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29/11/1990

Return made up to 19/11/90; no change of members

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21/11/1990

Full accounts made up to 1990-05-31

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09/01/1990

Registered office changed on 10/01/90 from: gavel house 90-92 high street feltham middlesex TW13 4ES

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30/11/1989

Full accounts made up to 1989-05-31

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30/11/1989

Return made up to 24/11/89; full list of members

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20/04/1989

Particulars of mortgage/charge

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06/12/1988

Full accounts made up to 1988-05-31

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06/12/1988

Return made up to 02/12/88; full list of members

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18/08/1987

Accounting reference date notified as 31/05

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30/07/1987

Resolutions

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27/07/1987

Registered office changed on 28/07/87 from: 124-128 city road london EC1V 2NJ

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27/07/1987

Secretary resigned;director resigned;new director appointed

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27/07/1987

Secretary resigned;director resigned;new director appointed

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27/07/1987

Secretary resigned;director resigned;new director appointed

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27/07/1987

Secretary resigned;new secretary appointed

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23/06/1987

Certificate of change of name

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02/06/1987

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jones, David Burne	Director	08/08/1991 - 27/04/1995	-
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	29/06/1998 - 15/09/2009	96
Boers, Goossen	Director	02/01/2007 - Present	1
Storar, Michael James	Director	29/06/1998 - 29/04/2004	1
Jenne, Kirk	Secretary	29/06/1998 - 05/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PHOTONIS UK LIMITED

PHOTONIS UK LIMITED is an(a) Dissolved company incorporated on 02/06/1987 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 PHOTONIS UK LIMITED?

PHOTONIS UK LIMITED is currently Dissolved. It was registered on 02/06/1987 and dissolved on 29/03/2012.

Where is PHOTONIS UK LIMITED located?

PHOTONIS UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does PHOTONIS UK LIMITED do?

PHOTONIS UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PHOTONIS UK LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.