Elite Photo Processing Limited

Company Name	Elite Photo Processing Limited
Company Status	Dissolved
Company Number	03933944
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Caner Mustafa
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2000(same day as company formation)
Role	Photographic Development
Country of Residence	England
Correspondence Address	153 Wynchgate Winchmore Hill London N21 1QT

Secretary Name	Hande Mustafa
Nationality	British
Status	Closed
Appointed	27 July 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 January 2012)
Role	Secretary
Correspondence Address	153 Wynchgate Wynchmore Hill London N21 1QT

Director Name	Mr Peter Christeas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Photographic Developement
Country of Residence	United Kingdom
Correspondence Address	305 The Glass Building 226 Arlington Road Camden Town London NW1 7HY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Caner Mustafa
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Photographic Development
Country of Residence	England
Correspondence Address	153 Wynchgate Winchmore Hill London N21 1QT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	266-269 High Street Waltham Cross Hertfordshire EN8 7EA
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,311
Cash	£287
Current Liabilities	£63,773

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 2 (4 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 2 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 March 2010	Director's details changed for Caner Mustafa on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Caner Mustafa on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Caner Mustafa on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
2 March 2009	Return made up to 25/02/09; full list of members (3 pages)
2 March 2009	Return made up to 25/02/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2008	Registered office changed on 11/06/2008 from 359 strand london WC2R 0HS (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 25/02/08; full list of members (3 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Appointment Terminated (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 359 strand london WC2R 0HS (1 page)
11 June 2008	Appointment terminated (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 266-268 high street waltham cross hertfordshire EN8 7EA united kingdom (1 page)
11 June 2008	Return made up to 25/02/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from 266-268 high street waltham cross hertfordshire EN8 7EA united kingdom (1 page)
11 June 2008	Location of debenture register (1 page)
10 June 2008	Appointment terminated secretary caner mustafa (1 page)
10 June 2008	Appointment Terminated Secretary caner mustafa (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 April 2007	Return made up to 25/02/07; full list of members (8 pages)
5 April 2007	Return made up to 25/02/07; full list of members (8 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 April 2006	Return made up to 25/02/06; full list of members (7 pages)
3 April 2006	Return made up to 25/02/06; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 March 2005	Return made up to 25/02/05; full list of members (7 pages)
3 March 2005	Return made up to 25/02/05; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 February 2004	Return made up to 25/02/04; full list of members (7 pages)
19 February 2004	Return made up to 25/02/04; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 May 2002	Return made up to 25/02/02; full list of members (6 pages)
2 May 2002	Return made up to 25/02/02; full list of members (6 pages)
14 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Return made up to 25/02/01; full list of members (6 pages)
28 November 2000	Accounts made up to 30 September 2000 (2 pages)
28 November 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
13 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Registered office changed on 05/03/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 February 2000	Incorporation (18 pages)

Elite Photo Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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