| Company Name | Photogenic Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285989 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 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 | David Anthony Cosens |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 12 January 2016) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 1-3 Victoria Road St Peters Broadstairs Kent CT10 2UQ |
| Secretary Name | Swanarrow Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2002(8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 12 January 2016) |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Kay Cosens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(1 day after company formation) |
| Appointment Duration | 8 months (resigned 13 May 2002) |
| Role | Company Director |
| Correspondence Address | 24 Old Tye Avenue Biggin Hill Kent TN16 3LY |
| Director Name | Richard Dingsdale |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(5 days after company formation) |
| Appointment Duration | 10 months (resigned 18 July 2002) |
| Role | Photographer |
| Correspondence Address | Sunnybank Crockenhill Road Swanley Kent BR8 8EP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.photogenicimages.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 973740812 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Anthony Cosens 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,304 |
| Cash | £1,368 |
| Current Liabilities | £15,400 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Director's details changed for David Anthony Cosens on 6 June 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Director's details changed for David Anthony Cosens on 6 June 2012 (2 pages) |
| 8 October 2012 | Director's details changed for David Anthony Cosens on 6 June 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for David Anthony Cosens on 1 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for David Anthony Cosens on 1 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for David Anthony Cosens on 1 September 2011 (2 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for David Anthony Cosens on 10 November 2009 (2 pages) |
| 22 September 2010 | Director's details changed for David Anthony Cosens on 10 November 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 June 2007 | Ad 20/03/07--------- £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 27 June 2007 | Ad 20/03/07--------- £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 12 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 September 2003 | Return made up to 08/09/03; full list of members
|
| 23 September 2003 | Return made up to 08/09/03; full list of members
|
| 12 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 September 2001 | Incorporation (17 pages) |
| 12 September 2001 | Incorporation (17 pages) |