PRONTOPHOT UK LIMITED

Key Data

Status

Dissolved

Company No.

02503977

Incorporation date

20/05/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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02/04/2012

Application to strike the company off the register

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08/02/2012

Statement by Directors

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08/02/2012

Statement of capital on 2012-02-09

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08/02/2012

Solvency Statement dated 01/02/12

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08/02/2012

Resolutions

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02/08/2011

Accounts for a dormant company made up to 2011-04-30

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06/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

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30/08/2010

Accounts for a dormant company made up to 2010-04-30

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23/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

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01/02/2010

Appointment of Francoise Rose Georgette Coutaz-Replan as a director

View PDF (3 pages)

30/10/2009

Accounts for a dormant company made up to 2009-04-30

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06/07/2009

Appointment Terminated Director jean-luc peurois

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25/05/2009

Return made up to 21/05/09; full list of members

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18/11/2008

Secretary appointed mr richard john cheeseman

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18/11/2008

Appointment Terminated Secretary robert lowes

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16/11/2008

Accounts made up to 2008-04-30

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01/06/2008

Return made up to 21/05/08; full list of members

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17/09/2007

Accounts made up to 2007-04-30

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21/05/2007

Return made up to 21/05/07; full list of members

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26/07/2006

Accounts made up to 2006-04-30

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06/06/2006

Return made up to 21/05/06; full list of members

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22/07/2005

Accounts made up to 2005-04-30

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13/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

06/02/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

03/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

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24/02/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

31/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

08/08/2002

Auditor's resignation

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23/07/2002

Auditor's resignation

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13/06/2002

Return made up to 21/05/02; full list of members

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13/06/2002

Location of register of members address changed

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19/03/2002

Registered office changed on 20/03/02 from: bridge house bridge street staines middlesex TW18 4TW

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07/11/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

31/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

12/12/2000

Registered office changed on 13/12/00 from: renshaw trading estate mill mead staines middlesex TW18 4UQ

View PDF (1 pages)

09/12/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

24/05/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

30/06/1999

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

30/06/1999

New secretary appointed

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30/06/1999

New director appointed

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30/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

30/06/1999

Secretary resigned

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30/06/1999

Location of register of members address changed

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25/11/1998

Director resigned

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16/06/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

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29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

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30/03/1998

Full accounts made up to 1997-12-31

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25/09/1997

Full accounts made up to 1996-12-31

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27/05/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

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09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

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09/04/1997

Director resigned

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05/08/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

16/05/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

16/05/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

09/05/1996

Director resigned

View PDF (2 pages)

09/05/1996

Director resigned

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09/05/1996

Director resigned

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30/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

11/05/1995

Return made up to 21/05/95; full list of members

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11/05/1995

Director's particulars changed

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14/09/1994

Ad 30/06/94--------- £ si 800000@1=800000 £ ic 400000/1200000

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14/09/1994

£ nc 400000/1200000 30/06/94

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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28/07/1994

Full accounts made up to 1993-09-30

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09/05/1994

Director resigned

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09/05/1994

Return made up to 21/05/94; no change of members

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09/05/1994

Director resigned

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28/06/1993

New director appointed

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21/06/1993

Location of register of members

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21/06/1993

Return made up to 21/05/93; full list of members

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26/05/1993

Memorandum and Articles of Association

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26/05/1993

Resolutions

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10/03/1993

Resolutions

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31/01/1993

Ad 15/01/93--------- £ si 300000@1=300000 £ ic 100000/400000

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31/01/1993

Resolutions

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31/01/1993

Resolutions

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31/01/1993

£ nc 100000/400000 15/01/93

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16/12/1992

Full accounts made up to 1992-09-30

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29/06/1992

Full accounts made up to 1991-09-30

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14/05/1992

Return made up to 21/05/92; full list of members

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28/04/1992

Registered office changed on 29/04/92 from: 23 great castle street london W1N 8NQ

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10/09/1991

Memorandum and Articles of Association

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11/06/1991

Return made up to 21/05/91; full list of members

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11/10/1990

Ad 03/10/90--------- £ si 99998@1=99998 £ ic 2/100000

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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11/10/1990

£ nc 1000/100000 03/10/90

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27/06/1990

Resolutions

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26/06/1990

Certificate of change of name

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24/06/1990

New director appointed

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24/06/1990

Accounting reference date notified as 30/09

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20/06/1990

Registered office changed on 21/06/90 from: 23 great castle street london W1N 8NQ

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20/06/1990

New director appointed

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20/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1990

Registered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP

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21/05/1990

Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Lowes, Robert Emerson	Director	30/03/1998 - Present	11
Coutaz-Replan, Francoise Rose Georgette	Director	05/01/2010 - Present	13
Peurois, Jean-Luc	Director	05/11/2003 - 05/07/2009	9
Ogborne, Peter Melville	Director	14/06/1999 - 05/11/2003	3
Carr, Phillip Douglas Howard	Director	30/03/1998 - 06/11/1998	1

Persons with Significant Control

No PSC data available.

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Description

About PRONTOPHOT UK LIMITED

PRONTOPHOT UK LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at Photo-Me House, Church Road, Bookham, Surrey KT23 3EU. There are currently 3 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 PRONTOPHOT UK LIMITED?

PRONTOPHOT UK LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 23/07/2012.

Where is PRONTOPHOT UK LIMITED located?

PRONTOPHOT UK LIMITED is registered at Photo-Me House, Church Road, Bookham, Surrey KT23 3EU.

What is the latest filing for PRONTOPHOT UK LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.