| Company Name | Relay Photos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913017 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1985(38 years, 11 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andras Csillag |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 24 April 2012) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Begbies Proffesional Appointments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2010(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 April 2012) |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Secretary Name | David Wainwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 06 October 2008) |
| Role | Company Director |
| Correspondence Address | 37 Lennox Road London N4 3JA |
| Secretary Name | Professional Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2008(23 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2010) |
| Correspondence Address | Gf 18 Hand Court London WC1V 6JF |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347 |
| Cash | £1,814 |
| Current Liabilities | £4,008 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 9 November 2011 (1 page) |
| 23 November 2010 | Director's details changed for Andras Csillag on 31 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Director's details changed for Andras Csillag on 31 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 23 November 2010 | Appointment of Begbies Proffesional Appointments Limited as a secretary (2 pages) |
| 23 November 2010 | Appointment of Begbies Proffesional Appointments Limited as a secretary (2 pages) |
| 23 November 2010 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
| 20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 November 2009 | Director's details changed for Andras Csillag on 31 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Andras Csillag on 31 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Secretary's details changed for Professional Appointments Limited on 31 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Secretary's details changed for Professional Appointments Limited on 31 October 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 November 2008 | Secretary appointed professional appointments LIMITED (1 page) |
| 18 November 2008 | Secretary appointed professional appointments LIMITED (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Appointment Terminated Secretary david wainwright (1 page) |
| 18 November 2008 | Director's change of particulars / andras csillag / 06/10/2008 (1 page) |
| 18 November 2008 | Director's Change of Particulars / andras csillag / 06/10/2008 / HouseName/Number was: , now: little howard; Street was: 15 old orchard, now: upton road; Area was: park street, now: upton; Post Town was: st albans, now: aylesbury; Region was: hertfordshire, now: buckinghamshire; Post Code was: AL2 2QB, now: HP17 8UA; Country was: , now: united king (1 page) |
| 18 November 2008 | Appointment terminated secretary david wainwright (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
| 15 December 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 2 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 August 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 24 August 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 20 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 3 October 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 20 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 16 November 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 19 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1995 (9 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1995 (9 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 29 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 31 August 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 31 August 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 5 June 1995 | Return made up to 31/10/94; full list of members (6 pages) |
| 5 June 1995 | Return made up to 31/10/94; full list of members (6 pages) |