| Company Name | Photograph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376103 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 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 | Polly Borland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 33 Flat 2 Adelaide Crescent Hove East Sussex BN3 2JJ |
| Secretary Name | John Anthony Hillcoat |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Adelaide Crescent Flat 2 Hove East Sussex BN3 2JJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Contact
| Website | www.genesis-publications.com |
|---|---|
| Telephone | 024 86785786 |
| Telephone region | Coventry |
Location
| Registered Address | Castle House 75 Wells Street London W1T 3QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Polly Borland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,234 |
| Cash | £46 |
| Current Liabilities | £14,969 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 27 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page) |
| 18 June 2010 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 18 June 2010 (1 page) |
| 18 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 18 June 2010 (1 page) |
| 18 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX on 17 June 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 12 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 1 printing house yard hackney road london E2 7PR (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 1 printing house yard hackney road london E2 7PR (1 page) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 3 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 8 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 4 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 17 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 3 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 2 June 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 May 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 28 May 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 8 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 8 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 13 July 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Incorporation (12 pages) |
| 27 May 1997 | Incorporation (12 pages) |