Company NameFotos & Films Retail (Maidstone) Limited
Company StatusDissolved
Company Number03424810
CategoryPrivate Limited Company
Incorporation Date26 August 1997(26 years, 8 months ago)
Dissolution Date18 September 2007 (16 years, 7 months ago)
Previous NameFotos & Films Retail (Rugby) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameHarish Mohanbhai Patel
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(1 week after company formation)
Appointment Duration10 years (closed 18 September 2007)
RoleCompany Director
Correspondence Address11 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
Director NameJayesh Naresh Patel
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(1 week after company formation)
Appointment Duration10 years (closed 18 September 2007)
RoleCompany Director
Correspondence Address15 Broad Walk
Winchmore Hill
London
N21 3DA
Secretary NameBipin Patel
NationalityBritish
StatusClosed
Appointed23 September 2005(8 years, 1 month after company formation)
Appointment Duration1 year, 12 months (closed 18 September 2007)
RoleClerk
Correspondence Address15 The Chine
Wembley
Middlesex
HA0 3EH
Secretary NameJayesh Naresh Patel
NationalityBritish
StatusResigned
Appointed02 September 1997(1 week after company formation)
Appointment Duration8 years (resigned 23 September 2005)
RoleCompany Director
Correspondence Address15 Broad Walk
Winchmore Hill
London
N21 3DA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£89,494
Net Worth-£55,057
Current Liabilities£77,727

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
20 April 2007Application for striking-off (1 page)
4 October 2006Return made up to 26/08/06; full list of members (2 pages)
9 January 2006Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005New secretary appointed (2 pages)
8 September 2005Return made up to 26/08/05; full list of members (2 pages)
4 May 2005Full accounts made up to 31 March 2004 (15 pages)
3 February 2005Return made up to 26/08/04; full list of members (2 pages)
25 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
20 January 2004Full accounts made up to 31 March 2003 (15 pages)
15 September 2003Return made up to 26/08/03; full list of members (2 pages)
10 December 2002Full accounts made up to 31 March 2002 (14 pages)
11 June 2002Director's particulars changed (1 page)
2 February 2002Full accounts made up to 31 March 2001 (14 pages)
7 September 2001Return made up to 26/08/01; full list of members (5 pages)
3 May 2001Full accounts made up to 31 March 2000 (13 pages)
8 December 2000Delivery ext'd 3 mth 31/03/00 (2 pages)
3 November 2000Return made up to 26/08/00; full list of members (5 pages)
3 May 2000Full accounts made up to 31 March 1999 (13 pages)
1 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
10 September 1999Return made up to 26/08/99; full list of members (6 pages)
4 May 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1998Return made up to 28/08/98; full list of members (6 pages)
3 December 1998Delivery ext'd 3 mth 31/03/98 (2 pages)
6 August 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
1 June 1998Company name changed fotos & films retail (rugby) lim ited\certificate issued on 01/06/98 (2 pages)
8 September 1997Company name changed closetip LIMITED\certificate issued on 09/09/97 (2 pages)
26 August 1997Incorporation (9 pages)