Company NamePhoto-London Limited
Company StatusDissolved
Company Number04979785
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 5 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Daniel Newburg
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 2003(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address13 Mason's Yard
London
SW1Y 3BU
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Secretary NameArabella Victoria Rose Lewis
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address43 Crediton Road
London
NW10 3DT
Secretary NameAnna Smith
NationalityBritish
StatusResigned
Appointed15 March 2006(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 March 2006)
RoleCompany Director
Correspondence Address92 Cathnor Road
London
W12 9JA

Location

Registered Address13 Masons Yard
London
SW1Y 6BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£44,127
Cash£10,097
Current Liabilities£76,396

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2008Return made up to 01/12/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 March 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
8 March 2007Secretary resigned (1 page)
17 October 2006New secretary appointed (2 pages)
16 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 January 2005Return made up to 01/12/04; full list of members (6 pages)
29 November 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
16 January 2004New secretary appointed (3 pages)
16 January 2004Registered office changed on 16/01/04 from: 312B high street orpington BR6 0NG (1 page)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004Secretary resigned (1 page)