PHOTOSTATIC DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04050066

Incorporation date

09/08/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

09/07/2010

Final Gazette dissolved following liquidation

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09/04/2010

Return of final meeting in a members' voluntary winding up

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23/07/2009

Registered office changed on 23/07/2009 from harrisson place whisby road lincoln lincolnshire LN6 3DG

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Declaration of solvency

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22/07/2009

Resolutions

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06/04/2009

Accounts made up to 2008-09-30

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14/11/2008

Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni

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19/08/2008

Return made up to 09/08/08; full list of members

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21/04/2008

Declaration of assistance for shares acquisition

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21/04/2008

Resolutions

View PDF (5 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 3

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04/02/2008

Accounts made up to 2007-09-30

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14/08/2007

Return made up to 09/08/07; full list of members

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18/05/2007

Accounts made up to 2006-09-30

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30/08/2006

Return made up to 09/08/06; full list of members

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11/08/2006

Total exemption full accounts made up to 2005-10-31

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24/07/2006

Accounts for a small company made up to 2004-10-31

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04/07/2006

Particulars of mortgage/charge

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09/06/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

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18/08/2005

Return made up to 09/08/05; full list of members

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18/08/2005

Registered office changed on 18/08/05

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18/08/2005

Location of register of members address changed

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11/12/2004

Declaration of satisfaction of mortgage/charge

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26/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: unit C1 121 waterside road hamilton business park leicester LE5 1TL

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

17/08/2004

Registered office changed on 17/08/04

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17/08/2004

Location of register of members address changed

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11/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

28/10/2003

Ad 14/10/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

27/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

17/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

17/08/2002

Registered office changed on 17/08/02

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28/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

10/01/2002

Return made up to 09/08/01; full list of members; amend

View PDF (5 pages)

28/12/2001

Particulars of contract relating to shares

View PDF (3 pages)

28/12/2001

Ad 31/10/00--------- £ si 1@1

View PDF (2 pages)

17/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

17/08/2001

Registered office changed on 17/08/01

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22/05/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Registered office changed on 15/08/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (18 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	09/08/2000 - 09/08/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	09/08/2000 - 09/08/2000	6842
Sargeant, Simon Andrew	Director	29/10/2004 - Present	34
Faux, Dianne Mary	Director	09/08/2000 - 29/10/2004	-
Faux, Timothy Gordon	Director	09/08/2000 - 29/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PHOTOSTATIC DIGITAL LIMITED

PHOTOSTATIC DIGITAL LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at Pannell House 159 Charles Street, Leicester, Leicestershire LE1 1LD. 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 PHOTOSTATIC DIGITAL LIMITED?

PHOTOSTATIC DIGITAL LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 09/07/2010.

Where is PHOTOSTATIC DIGITAL LIMITED located?

PHOTOSTATIC DIGITAL LIMITED is registered at Pannell House 159 Charles Street, Leicester, Leicestershire LE1 1LD.

What does PHOTOSTATIC DIGITAL LIMITED do?

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

What is the latest filing for PHOTOSTATIC DIGITAL LIMITED?

The latest filing was on 09/07/2010: Final Gazette dissolved following liquidation.