| Company Name | Fotomagic Digital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127608 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| 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 | Leonie Watson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Sutton Court Road Chiswick London W4 3HT |
| Director Name | Mr Simon Watson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Sutton Court Road Chiswick London W4 3HT |
| Secretary Name | Leonie Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Sutton Court Road Chiswick London W4 3HT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 8 Fairfax Mansions Finchley Road London NW3 6JY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2006 | Application for striking-off (1 page) |
| 8 June 2006 | Return made up to 13/05/06; full list of members
|
| 21 June 2004 | Ad 28/05/04--------- £ si 199@1=199 £ ic 1/200 (4 pages) |
| 21 June 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 28 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 May 2004 | Incorporation (31 pages) |