| Company Name | FOTO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04706512 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 23 September 2015 (8 years, 7 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 Solve Sundsbo |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 1 - 3 Mundy Street London N1 6QT |
| Secretary Name | Marianne Alnaes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 - 3 Mundy Street London N1 6QT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Solve Sundsbo 80.00% Ordinary A |
|---|---|
| 20 at £1 | Marianne Alnaes 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £932,450 |
| Cash | £61,816 |
| Current Liabilities | £40,992 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 23 June 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 9 May 2014 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross SL9 8EL on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross SL9 8EL on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross SL9 8EL on 9 May 2014 (2 pages) |
| 8 May 2014 | Declaration of solvency (3 pages) |
| 8 May 2014 | Declaration of solvency (3 pages) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 21 October 2011 | Change of share class name or designation (2 pages) |
| 21 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 21 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 21 October 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 21 October 2011 | Change of share class name or designation (2 pages) |
| 10 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 20 April 2009 | Secretary's change of particulars / marianne alnaes / 01/03/2009 (1 page) |
| 20 April 2009 | Secretary's change of particulars / marianne alnaes / 01/03/2009 (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Director's change of particulars / solve sundsbo / 21/03/2003 (1 page) |
| 16 April 2008 | Director's change of particulars / solve sundsbo / 21/03/2003 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 20 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Resolutions
|
| 15 April 2004 | Return made up to 21/03/04; full list of members
|
| 15 April 2004 | Return made up to 21/03/04; full list of members
|
| 11 July 2003 | Registered office changed on 11/07/03 from: duchess house 18-19 warren street london W1P 5DB (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: duchess house 18-19 warren street london W1P 5DB (1 page) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (11 pages) |
| 21 March 2003 | Incorporation (11 pages) |