| Company Name | Photocraft (Hampstead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355366 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1978(46 years, 2 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
| Previous Name | EGRI Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Keith Ian Wynn |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 20 February 2024) |
| Role | Photograper |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 The Park Redbourn Hertfordshire AL3 7LS |
| Secretary Name | Mrs Jennifer Wynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 20 February 2024) |
| Role | Company Director |
| Correspondence Address | 75 The Park Redbourn St Albans Hertfordshire AL3 7LS |
Contact
| Website | photocrafthampstead.co.uk |
|---|---|
| Telephone | 07 432010746 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Wynn 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jennifer Wynn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,091 |
| Cash | £735 |
| Current Liabilities | £65,065 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2023 | Application to strike the company off the register (3 pages) |
| 1 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 3 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 3 April 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 4 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 August 2002 | Return made up to 31/07/02; no change of members (4 pages) |
| 14 August 2002 | Return made up to 31/07/02; no change of members (4 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
| 14 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 17 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 11 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27-31 blandford street, london. W1H 3AD (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27-31 blandford street, london. W1H 3AD (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 19 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |