Company NameFOTO Theme Digital Limited
Company StatusDissolved
Company Number04971711
CategoryPrivate Limited Company
Incorporation Date20 November 2003(20 years, 4 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameJennifer Barbara Rochester
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNorth Warren Shop Lane
Colchester
East Mersea Essex
CO5 8TH
Director NameRoderick Stuart Rochester
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressNorth Warren Shop Lane
Colchester
East Mersea Essex
CO5 8TR
Secretary NameJennifer Barbara Rochester
NationalityBritish
StatusClosed
Appointed20 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Warren Shop Lane
Colchester
East Mersea Essex
CO5 8TH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed20 November 2003(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered AddressC/O Ash Pullan Epworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

600 at 1Roderick Stuart Rochester
60.00%
Ordinary
400 at 1Ms Jennifer Barbara Rochester
40.00%
Ordinary

Financials

Year2014
Net Worth£2,301
Cash£15,474
Current Liabilities£5,703

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
20 January 2011Application to strike the company off the register (3 pages)
20 January 2011Application to strike the company off the register (3 pages)
12 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 December 2009Director's details changed for Jennifer Barbara Rochester on 20 November 2009 (2 pages)
4 December 2009Director's details changed for Jennifer Barbara Rochester on 20 November 2009 (2 pages)
4 December 2009Director's details changed for Roderick Stuart Rochester on 20 November 2009 (2 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 1,000
(5 pages)
4 December 2009Director's details changed for Roderick Stuart Rochester on 20 November 2009 (2 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 1,000
(5 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 December 2008Location of debenture register (1 page)
17 December 2008Location of register of members (1 page)
17 December 2008Registered office changed on 17/12/2008 from epworth house 25 city road london EC1Y 1AR (1 page)
17 December 2008Return made up to 20/11/08; full list of members (4 pages)
17 December 2008Return made up to 20/11/08; full list of members (4 pages)
17 December 2008Registered office changed on 17/12/2008 from epworth house 25 city road london EC1Y 1AR (1 page)
17 December 2008Location of debenture register (1 page)
17 December 2008Location of register of members (1 page)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 January 2008Return made up to 20/11/07; no change of members (7 pages)
14 January 2008Return made up to 20/11/07; no change of members (7 pages)
25 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 January 2007Return made up to 20/11/06; full list of members (7 pages)
2 January 2007Return made up to 20/11/06; full list of members (7 pages)
21 December 2005Return made up to 20/11/05; full list of members (7 pages)
21 December 2005Return made up to 20/11/05; full list of members (7 pages)
20 September 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 September 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 December 2004Return made up to 20/11/04; full list of members (7 pages)
21 December 2004Return made up to 20/11/04; full list of members (7 pages)
18 May 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
18 May 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
11 February 2004New secretary appointed (2 pages)
11 February 2004New secretary appointed (2 pages)
11 February 2004Ad 20/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 February 2004Ad 20/11/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 December 2003Director resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003Secretary resigned (1 page)
22 December 2003Secretary resigned (1 page)
22 December 2003Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
22 December 2003Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
20 November 2003Incorporation (14 pages)