Eyewitness Photo Agency Limited

Company Name	Eyewitness Photo Agency Limited
Company Status	Dissolved
Company Number	05231242
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Shameer Shah
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Honister Place Stanmore HA7 2EL

Director Name	Monal Shah
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(2 years, 1 month after company formation)
Appointment Duration	11 years (closed 07 November 2017)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	27 Honister Place Stanmore Middlesex HA7 2EL

Secretary Name	Monal Shah
Nationality	British
Status	Closed
Appointed	09 November 2007(3 years, 1 month after company formation)
Appointment Duration	10 years (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Honister Place Stanmore Middlesex HA7 2EL

Director Name	Mr Patrick Antony Hayes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ivy Crescent Flat 1 Chiswick London W4 5NG

Secretary Name	Mr Patrick Antony Hayes
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ivy Crescent Flat 1 Chiswick London W4 5NG

Secretary Name	Nicholas Mark Peter Robinson
Nationality	British
Status	Resigned
Appointed	22 April 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2007)
Role	Accountant
Correspondence Address	28 Spencer Close Cottingham Hull North Humberside HU16 5NR

Contact

Website	www.ewpa.co.uk

Location

Registered Address	Winsor & Newton Building Suite 5 Whitefriars Avenue Harrow Middlesex HA3 5RN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London

Shareholders

15 at £2	Shameer Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,448
Cash	£126
Current Liabilities	£82,864

Accounts

Latest Accounts	21 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	21 April

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
14 August 2017	Application to strike the company off the register (3 pages)
28 July 2017	Total exemption full accounts made up to 21 April 2017 (3 pages)
28 July 2017	Total exemption full accounts made up to 21 April 2017 (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 May 2017	Previous accounting period shortened from 30 September 2017 to 21 April 2017 (1 page)
10 May 2017	Previous accounting period shortened from 30 September 2017 to 21 April 2017 (1 page)
21 March 2017	Registered office address changed from Herkomer House 156-158 High Street Bushy Herts WD23 1BD to Winsor & Newton Building Suite 5 Whitefriars Avenue Harrow Middlesex HA3 5RN on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Herkomer House 156-158 High Street Bushy Herts WD23 1BD to Winsor & Newton Building Suite 5 Whitefriars Avenue Harrow Middlesex HA3 5RN on 21 March 2017 (1 page)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30 (5 pages)
3 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 30 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30 (5 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 30 (5 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 30 (5 pages)
1 August 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 1 August 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010	Director's details changed for Monal Shah on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Monal Shah on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Shameer Shah on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Monal Shah on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Shameer Shah on 1 January 2010 (2 pages)
27 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Shameer Shah on 1 January 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 February 2009	Return made up to 14/09/08; full list of members (3 pages)
10 February 2009	Return made up to 14/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from 27 honister place stanmore middlesex HA7 2EL (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 27 honister place stanmore middlesex HA7 2EL (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Return made up to 14/09/07; full list of members (2 pages)
9 November 2007	Return made up to 14/09/07; full list of members (2 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169-171 hallgate yorkshire accountancy cottingham east yorkshire HU16 4BB (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169-171 hallgate yorkshire accountancy cottingham east yorkshire HU16 4BB (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
18 September 2006	Return made up to 14/09/06; full list of members (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 49 ivy crescent flat 1, chiswick london W4 5NG (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 49 ivy crescent flat 1, chiswick london W4 5NG (1 page)
18 September 2006	Return made up to 14/09/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
4 October 2005	Return made up to 14/09/05; full list of members (2 pages)
4 October 2005	Return made up to 14/09/05; full list of members (2 pages)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Incorporation (8 pages)
14 September 2004	Incorporation (8 pages)

Eyewitness Photo Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London