Kwikfoto Limited

Company Name	Kwikfoto Limited
Company Status	Dissolved
Company Number	01509757
Category	Private Limited Company
Incorporation Date	29 July 1980(43 years, 9 months ago)
Dissolution Date	24 June 2011 (12 years, 10 months ago)
Previous Name	KWIK Foto 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	Andrew Martin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 June 2011)
Role	Sne Manager
Correspondence Address	27 Brewery Close Sudbury Town Middlesex HA0 2XA

Director Name	Mr Raju Lalubhai Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 June 2011)
Role	Srn Manager
Country of Residence	England
Correspondence Address	62 South Hill Avenue South Harrow Middlesex HA2 0NQ

Secretary Name	Andrew Martin
Nationality	British
Status	Closed
Appointed	15 January 2008(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 June 2011)
Role	Company Director
Correspondence Address	27 Brewery Close Sudbury Town Middlesex HA0 2XA

Director Name	Mr Maheshkumar Mohanbhai Patel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	13 August 1992(12 years after company formation)
Appointment Duration	14 years, 8 months (resigned 30 April 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Poles House Poles Park Hanbury Drive Thundridge Hertfordshire SG12 0UD

Director Name	Ratilal Kashibhai Patel
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 1993)
Role	Businessman
Correspondence Address	39a Kelso Place London W8 5QP

Director Name	Vinod Mohanbhai Patel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 1993)
Role	Businessman
Correspondence Address	11 Coombehurst Close Hadley Wood Hertfordshire EN4 0JO

Secretary Name	Ratilal Kashibhai Patel
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	39a Kelso Place London W8 5QP

Director Name	Mr Jitendrakumar Maganbhai Patel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(12 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hedgeside Road Northwood Middlesex HA6 2NX

Secretary Name	Mr Maheshkumar Mohanbhai Patel
Nationality	British,
Status	Resigned
Appointed	29 June 1993(12 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Poles House Poles Park Hanbury Drive Thundridge Hertfordshire SG12 0UD

Secretary Name	Vinod Mohanbhai Patel
Nationality	British
Status	Resigned
Appointed	29 June 1993(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 1996)
Role	Company Director
Correspondence Address	11 Coombehurst Close Hadley Wood Hertfordshire EN4 0JO

Director Name	Harish Mohanbhai Patel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(14 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	11 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Jayesh Naresh Patel
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(16 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2007)
Role	Operations Manager
Correspondence Address	15 Broad Walk Winchmore Hill London N21 3DA

Secretary Name	Andrew William Long
Nationality	British
Status	Resigned
Appointed	30 April 2007(26 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2008)
Role	Senior Manager
Correspondence Address	63 Lansdowne Way High Wycombe Buckinghamshire HP11 1TW

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,188
Cash	£813,851
Current Liabilities	£1,886,768

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

24 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2011	Final Gazette dissolved following liquidation (1 page)
24 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 15 March 2011 (5 pages)
24 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 13 January 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 13 January 2010 (5 pages)
14 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
14 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
14 January 2009	Administrator's progress report to 29 December 2008 (6 pages)
14 January 2009	Administrator's progress report to 29 December 2008 (6 pages)
27 August 2008	Result of meeting of creditors (6 pages)
27 August 2008	Result of meeting of creditors (6 pages)
7 August 2008	Statement of administrator's proposal (8 pages)
7 August 2008	Statement of administrator's proposal (8 pages)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 238 northolt road south harrow middlesex HA2 8DU (1 page)
3 July 2008	Appointment of an administrator (1 page)
3 July 2008	Appointment of an administrator (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 238 northolt road south harrow middlesex HA2 8DU (1 page)
3 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
11 September 2007	Return made up to 13/08/07; full list of members (3 pages)
11 September 2007	Return made up to 13/08/07; full list of members (3 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
16 May 2007	Registered office changed on 16/05/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
3 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
25 October 2006	Return made up to 13/08/06; full list of members (3 pages)
25 October 2006	Return made up to 13/08/06; full list of members (3 pages)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
19 October 2005	Return made up to 13/08/05; full list of members (3 pages)
19 October 2005	Return made up to 13/08/05; full list of members (3 pages)
29 September 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
29 September 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
25 August 2004	Return made up to 13/08/04; full list of members (6 pages)
25 August 2004	Return made up to 13/08/04; full list of members (6 pages)
5 August 2004	Full accounts made up to 30 September 2003 (20 pages)
5 August 2004	Full accounts made up to 30 September 2003 (20 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
30 June 2004	Return made up to 13/08/03; full list of members (6 pages)
30 June 2004	Return made up to 13/08/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 30 September 2002 (17 pages)
4 August 2003	Full accounts made up to 30 September 2002 (17 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
17 September 2002	Return made up to 13/08/02; full list of members (6 pages)
17 September 2002	Return made up to 13/08/02; full list of members (6 pages)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2002	Full accounts made up to 30 September 2001 (18 pages)
12 June 2002	Full accounts made up to 30 September 2001 (18 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
3 October 2001	Full accounts made up to 30 September 2000 (19 pages)
3 October 2001	Full accounts made up to 30 September 2000 (19 pages)
25 September 2001	Return made up to 13/08/01; full list of members (6 pages)
25 September 2001	Return made up to 13/08/01; full list of members (6 pages)
13 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
13 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
1 November 2000	Full accounts made up to 30 September 1999 (18 pages)
1 November 2000	Full accounts made up to 30 September 1999 (18 pages)
17 August 2000	Return made up to 13/08/00; full list of members (8 pages)
17 August 2000	Return made up to 13/08/00; full list of members (8 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
1 October 1999	Return made up to 13/08/99; full list of members (8 pages)
1 October 1999	Return made up to 13/08/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
15 June 1999	Registered office changed on 15/06/99 from: 252 goswell road london EC1V 7EB (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 252 goswell road london EC1V 7EB (1 page)
25 August 1998	Return made up to 13/08/98; full list of members (8 pages)
25 August 1998	Return made up to 13/08/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
16 October 1997	Return made up to 13/08/97; full list of members (8 pages)
16 October 1997	Return made up to 13/08/97; full list of members (8 pages)
31 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
31 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
18 October 1996	Return made up to 13/08/96; full list of members (8 pages)
18 October 1996	Return made up to 13/08/96; full list of members (8 pages)
23 August 1996	New director appointed (2 pages)
3 August 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
3 August 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 April 1994	Particulars of mortgage/charge (3 pages)
14 April 1994	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
14 January 1986	Particulars of mortgage/charge (3 pages)
14 January 1986	Particulars of mortgage/charge (3 pages)

Kwikfoto Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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