| Company Name | Plus 1 Photographic Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604079 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Richard Chan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Photographic Technician |
| Correspondence Address | 83 Abbots Wood Gardens Ilford Essex IG5 0BH |
| Secretary Name | Louise Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Abbots Wood Gardens Ilford Essex IG5 0BH |
Contact
| Telephone | 020 77397874 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 Waterson Street London E2 8HL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at 1 | Richard Chan 99.00% Ordinary |
|---|---|
| 1 at 1 | Ms Louise Chan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,939 |
| Cash | £1,422 |
| Current Liabilities | £34,766 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2015 | Completion of winding up (1 page) |
| 9 July 2015 | Completion of winding up (1 page) |
| 21 December 2011 | Order of court to wind up (2 pages) |
| 21 December 2011 | Order of court to wind up (2 pages) |
| 8 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 December 2009 | Termination of appointment of Louise Chan as a secretary (1 page) |
| 3 December 2009 | Termination of appointment of Louise Chan as a secretary (1 page) |
| 19 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 19 June 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 19 June 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 November 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 11 October 2007 | Particulars of mortgage/charge (3 pages) |
| 11 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: unit 2 5 long street work shop london E2 8HJ (1 page) |
| 12 August 2005 | Return made up to 24/07/05; full list of members
|
| 12 August 2005 | Return made up to 24/07/05; full list of members
|
| 12 August 2005 | Registered office changed on 12/08/05 from: unit 2 5 long street work shop london E2 8HJ (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 26 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 18 May 2004 | Particulars of mortgage/charge (4 pages) |
| 18 May 2004 | Particulars of mortgage/charge (4 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 4 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 21 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 30 July 2001 | Return made up to 24/07/01; full list of members
|
| 30 July 2001 | Return made up to 24/07/01; full list of members
|
| 31 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: unit 2 9 long street workshop hackney london E2 8HJ (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: unit 2 9 long street workshop hackney london E2 8HJ (1 page) |
| 8 September 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 24 July 1998 | Incorporation (15 pages) |
| 24 July 1998 | Incorporation (15 pages) |