| Company Name | Photo For U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334800 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Vincent Campbell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2020(15 years after company formation) |
| Appointment Duration | 12 months (closed 12 January 2021) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 71 Kimberley Gardens London N4 1LF |
| Director Name | Shabir Ahmed Hanif |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Atherton Road London E7 9AJ |
| Secretary Name | Asha Kallappurakkal Pareed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Atherton Road London E7 9AJ |
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(7 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Blyth Road Bromley BR1 3RS |
| Director Name | Miss Victoria Amanda Anna Warne-Walker |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2019(14 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 January 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 71 Kimberley Gardens London N4 1LF |
| Director Name | UK Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | 71 Kimberley Gardens London N4 1LF |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (1 page) |
| 8 October 2020 | Termination of appointment of Victoria Amanda Anna Warne-Walker as a director on 17 January 2020 (1 page) |
| 8 October 2020 | Notification of Vincent Campbell as a person with significant control on 17 January 2020 (2 pages) |
| 8 October 2020 | Cessation of Victoria Amanda Anna Warne-Walker as a person with significant control on 17 January 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 8 October 2020 | Appointment of Mr Vincent Campbell as a director on 17 January 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from Flat 5, 11 Blyth Road Bromley BR1 3RS England to 71 Kimberley Gardens London N4 1LF on 8 October 2020 (1 page) |
| 21 August 2020 | Director's details changed for Miss Victoria Amanda Anna Warne-Walker on 9 December 2019 (2 pages) |
| 21 August 2020 | Registered office address changed from 11 Blyth Road Bromley BR1 3RS England to Flat 5, 11 Blyth Road Bromley BR1 3RS on 21 August 2020 (1 page) |
| 21 August 2020 | Change of details for Miss Victoria Amanda Anna Warne-Walker as a person with significant control on 9 December 2019 (2 pages) |
| 12 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 10 August 2020 | Cessation of Graham James Foster as a person with significant control on 9 December 2019 (1 page) |
| 10 August 2020 | Notification of Victoria Amanda Anna Warne-Walker as a person with significant control on 9 December 2019 (2 pages) |
| 10 August 2020 | Appointment of Miss Victoria Amanda Anna Warne-Walker as a director on 9 December 2019 (2 pages) |
| 10 August 2020 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 11 Blyth Road Bromley BR1 3RS on 10 August 2020 (1 page) |
| 10 August 2020 | Termination of appointment of Graham James Foster as a director on 9 December 2019 (1 page) |
| 4 August 2020 | Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 4 August 2020 (1 page) |
| 4 August 2020 | Termination of appointment of Uk Corporate Directors Limited as a director on 4 August 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 3 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Limited on 21 June 2013 (2 pages) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 18 January 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 17 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Uk Corporate Secretaries Ltd on 17 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Uk Corporate Directors Limited on 17 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Uk Corporate Directors Limited on 17 January 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 24 April 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 294 merton road london SW18 5JW (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 294 merton road london SW18 5JW (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Incorporation (18 pages) |
| 17 January 2005 | Incorporation (18 pages) |