Jasmine Photographic Studios Limited

Company Name	Jasmine Photographic Studios Limited
Company Status	Dissolved
Company Number	05118341
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 11 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Burlington
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	James Richard William Hanson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(12 months after company formation)
Appointment Duration	6 years, 12 months (closed 24 April 2012)
Role	Photographic Studio Manager
Country of Residence	United Kingdom
Correspondence Address	2a Cardross Street London W6 0DR

Director Name	Julian Mack
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 24 April 2012)
Role	Sports Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	Ms Stella Tennant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 24 April 2012)
Role	Model
Country of Residence	Scotland
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Secretary Name	Currey & Co (Corporation)
Status	Closed
Appointed	04 May 2004(same day as company formation)
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Buckingham Gate London SW1E 6LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 1,000 (5 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 1,000 (5 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 1,000 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Director's details changed for Julian Mack on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for William Burlington on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Julian Mack on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for James Richard William Hanson on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Stella Tennant on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Stella Tennant on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for William Burlington on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for James Richard William Hanson on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for James Richard William Hanson on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for William Burlington on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Currey & Co on 4 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Currey & Co on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Stella Tennant on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Julian Mack on 4 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Currey & Co on 4 May 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Return made up to 04/05/09; full list of members (5 pages)
17 June 2009	Return made up to 04/05/09; full list of members (5 pages)
17 June 2009	Director's Change of Particulars / william burlington / 01/03/2009 / HouseName/Number was: , now: 1; Street was: 319 portobello road, now: st. James's gardens; Post Code was: W10 5SY, now: W11 4RB; Country was: , now: united kingdom (1 page)
17 June 2009	Director's change of particulars / william burlington / 01/03/2009 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Return made up to 04/05/08; full list of members (5 pages)
6 June 2008	Return made up to 04/05/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 June 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Return made up to 04/05/07; full list of members (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Ad 24/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2006	Ad 24/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2006	Memorandum and Articles of Association (17 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2006	Memorandum and Articles of Association (17 pages)
16 May 2006	Return made up to 04/05/06; full list of members (8 pages)
16 May 2006	Return made up to 04/05/06; full list of members (8 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006	Accounts made up to 31 March 2005 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
9 June 2005	Return made up to 04/05/05; full list of members (6 pages)
9 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
17 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Incorporation (17 pages)
4 May 2004	Incorporation (17 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)

Jasmine Photographic Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

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