| Company Name | Digital - Photo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838614 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1999(24 years, 8 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eric Raymond Eames |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Digital Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 De Beauvoir Court Northchurch Road London N1 3NX |
| Director Name | Mr Alastair Stewart McDavid |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Upcroft Avenue Edgware Middlesex HA8 9RB |
| Secretary Name | Mr Alastair Stewart McDavid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Upcroft Avenue Edgware Middlesex HA8 9RB |
| Director Name | Ms Susan Whitehead |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(10 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 December 2009) |
| Role | Investment Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 De Beauvoir Court Northchurch Road London N1 3NX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 79-89 Pentonville Road London N1 9LG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alastair Stewart Mcdavid 50.00% Ordinary |
|---|---|
| 1 at £1 | Eric Raymond Eames 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,621 |
| Cash | £24,845 |
| Current Liabilities | £103,470 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Eric Raymond Eames on 6 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Eric Raymond Eames on 6 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Eric Raymond Eames on 6 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 62-68 Rosebery Avenue London EC1R 4RR on 13 July 2010 (1 page) |
| 10 December 2009 | Termination of appointment of Susan Whitehead as a director (1 page) |
| 10 December 2009 | Termination of appointment of Susan Whitehead as a director (1 page) |
| 10 December 2009 | Appointment of Ms Susan Whitehead as a director (2 pages) |
| 10 December 2009 | Appointment of Ms Susan Whitehead as a director (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 14 December 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 14 December 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Secretary resigned;director resigned (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Secretary resigned;director resigned (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Incorporation (18 pages) |
| 6 September 1999 | Incorporation (18 pages) |