| Company Name | Simon Vinall Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926345 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| SIC 74202 | Other specialist photography |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Simon Trevor Vinall |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Glenesk Road London SE9 1RD |
| Director Name | Mrs Tracey Anne Vinall |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Glenesk Road London SE9 1RD |
| Secretary Name | Mrs Tracey Anne Vinall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Nursery Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Glenesk Road London SE9 1RD |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Contact
| Website | simonvinall.com |
|---|---|
| Telephone | 020 74071397 |
| Telephone region | London |
Location
| Registered Address | 23 Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Simon Vinall 60.00% Ordinary |
|---|---|
| 40 at £1 | Tracey Anne Vinall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,787 |
| Cash | £55,006 |
| Current Liabilities | £32,209 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2018 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2017 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 20 January 2017 | Registered office address changed from Unit 3 129 Great Suffolk Street London SE1 1PP to C/O Fmtv Accounting Ltd 23 Cameo House 11 Bear Street London WC2H 7AS on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from Unit 3 129 Great Suffolk Street London SE1 1PP to C/O Fmtv Accounting Ltd 23 Cameo House 11 Bear Street London WC2H 7AS on 20 January 2017 (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Registered office address changed from Harveys Llp, the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Registered office address changed from Unit 3 129 Great Suffolk Street London SE1 1PP United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Unit 3 129 Great Suffolk Street London SE1 1PP United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Harveys Llp, the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Harveys Llp, the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Unit 3 129 Great Suffolk Street London SE1 1PP United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 October 2010 | Director's details changed for Tracey Anne Vinall on 1 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Tracey Anne Vinall on 1 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Tracey Anne Vinall on 1 October 2010 (2 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 December 2009 | Amended accounts made up to 31 October 2007 (6 pages) |
| 4 December 2009 | Amended accounts made up to 31 October 2007 (6 pages) |
| 28 October 2009 | Director's details changed for Simon Trevor Vinall on 8 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Simon Trevor Vinall on 8 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Tracey Anne Vinall on 8 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Simon Trevor Vinall on 8 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Tracey Anne Vinall on 8 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Tracey Anne Vinall on 8 October 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from third floor 15 king street london WC2E 8HN (1 page) |
| 5 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from third floor 15 king street london WC2E 8HN (1 page) |
| 6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 January 2006 | Return made up to 08/10/05; full list of members
|
| 23 January 2006 | Return made up to 08/10/05; full list of members
|
| 16 January 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 153 glenesk road london SE9 1RD (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 153 glenesk road london SE9 1RD (1 page) |
| 14 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 5 April 2004 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2004 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 8 October 2003 | Incorporation (17 pages) |
| 8 October 2003 | Incorporation (17 pages) |