Company NameJON Furniss Photography Limited
Company StatusDissolved
Company Number05197051
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr Jonathan Furniss
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Briarwood Road
Clapham
London
SW4 9PJ
Secretary NameDyer & Co Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 March 2009(4 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 22 September 2020)
Correspondence AddressOnega House 112 Main Road
Sidcup
Kent
DA14 6NE
Secretary NameWendy Valerie May Furniss
NationalityBritish
StatusResigned
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address31 Manorsfields
Kimberworth
Rotherham
S61 1PF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.jonfurniss.net

Location

Registered AddressOnega House
112 Main Road
Sidcup
Kent
DA14 6NE
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Jon Furniss
50.00%
Ordinary
1 at £1Nigel Furniss
25.00%
Ordinary
1 at £1Wendy Valerie May Furniss
25.00%
Ordinary

Financials

Year2014
Net Worth£218
Cash£24,859
Current Liabilities£93,422

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

15 November 2017Unaudited abridged accounts made up to 31 August 2017 (12 pages)
14 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
10 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
(4 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
(4 pages)
26 March 2015Total exemption full accounts made up to 31 August 2014 (11 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(4 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
(4 pages)
22 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
(4 pages)
11 January 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
17 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
13 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
7 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
(4 pages)
7 April 2011Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
(4 pages)
7 March 2011Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE on 7 March 2011 (1 page)
7 March 2011Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE on 7 March 2011 (1 page)
11 January 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
31 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 August 2010 (2 pages)
31 August 2010Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 August 2010 (2 pages)
31 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
14 April 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
15 October 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
16 March 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
13 March 2009Secretary appointed dyer & co secretarial services LIMITED (1 page)
11 March 2009Appointment terminated secretary wendy may furniss (1 page)
10 September 2008Return made up to 04/08/08; full list of members (3 pages)
27 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
11 October 2007Return made up to 04/08/07; full list of members (2 pages)
11 October 2007Director's particulars changed (1 page)
23 February 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
7 September 2006Return made up to 04/08/06; full list of members (2 pages)
9 December 2005Total exemption full accounts made up to 31 August 2005 (10 pages)
22 November 2005Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 August 2005Return made up to 04/08/05; full list of members (2 pages)
4 August 2004Secretary resigned (1 page)
4 August 2004Incorporation (17 pages)