| Company Name | Simon Clark Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414346 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years, 1 month ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
| Previous Names | Simon Clark Photography Limited and Simon Clarke Photography Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Simon Alistair Barrington Clark |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Gloucester Avenue London NW1 8JA |
| Secretary Name | Ten Forward Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | Balfour House 741 High Road North Finchley London N12 0BP |
Contact
| Telephone | 07 779100009 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Studio 60 Alfred Road London W2 5EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£75,352 |
| Cash | £8,868 |
| Current Liabilities | £22,195 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 April |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2020 | Application to strike the company off the register (1 page) |
| 23 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 14 March 2018 | Change of details for Mr Simon Alistair Barrington Clark as a person with significant control on 26 February 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from Studio 46 Alfred Road London W2 5EU England to Studio 60 Alfred Road London W2 5EU on 28 February 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 26 January 2018 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page) |
| 15 March 2017 | Statement of capital following an allotment of shares on 29 February 2016
|
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 15 March 2017 | Statement of capital following an allotment of shares on 29 February 2016
|
| 15 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 9 February 2016 | Secretary's details changed for Ten Forward Finance Limited on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 140 Gloucester Avenue London NW1 8JA to Studio 46 Alfred Road London W2 5EU on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 140 Gloucester Avenue London NW1 8JA to Studio 46 Alfred Road London W2 5EU on 9 February 2016 (1 page) |
| 9 February 2016 | Secretary's details changed for Ten Forward Finance Limited on 9 February 2016 (1 page) |
| 29 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 29 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 July 2014 | Secretary's details changed for Ten Forward Finance Limited on 8 July 2014 (1 page) |
| 8 July 2014 | Secretary's details changed for Ten Forward Finance Limited on 8 July 2014 (1 page) |
| 8 July 2014 | Secretary's details changed for Ten Forward Finance Limited on 8 July 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 17 January 2014 | Director's details changed for Mr Simon Alistair Barrington Clark on 17 January 2014 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Simon Alistair Barrington Clark on 17 January 2014 (2 pages) |
| 10 December 2013 | Secretary's details changed for Ten Forward Finance Limited on 10 December 2013 (1 page) |
| 10 December 2013 | Secretary's details changed for Ten Forward Finance Limited on 10 December 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Ten Forward Finance Limited on 14 November 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Ten Forward Finance Limited on 14 November 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 22 May 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 15 May 2012 | Resolutions
|
| 15 May 2012 | Resolutions
|
| 29 February 2012 | Registered office address changed from Flat 17, Helsby Court Pollitt Drive London NW8 8JQ on 29 February 2012 (1 page) |
| 29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Director's details changed for Simon Alistair Barrington Clark on 29 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from Flat 17, Helsby Court Pollitt Drive London NW8 8JQ on 29 February 2012 (1 page) |
| 29 February 2012 | Director's details changed for Simon Alistair Barrington Clark on 29 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Company name changed simon clarke photography LIMITED\certificate issued on 20/04/11
|
| 20 April 2011 | Company name changed simon clarke photography LIMITED\certificate issued on 20/04/11
|
| 7 April 2011 | Secretary's details changed for Ten Forward Finance Limited on 24 January 2007 (1 page) |
| 7 April 2011 | Secretary's details changed for Ten Forward Finance Limited on 24 January 2007 (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 June 2010 | Secretary's details changed for Nathan Balakrishnan Ten Forward Finance Limited on 5 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Simon Alistair Barrington Clark on 5 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Simon Alistair Barrington Clark on 5 April 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Nathan Balakrishnan Ten Forward Finance Limited on 5 April 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Nathan Balakrishnan Ten Forward Finance Limited on 5 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Simon Alistair Barrington Clark on 5 April 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 2 May 2008 | Secretary's change of particulars / ten forward finance LIMITED / 02/05/2008 (2 pages) |
| 2 May 2008 | Secretary's change of particulars / ten forward finance LIMITED / 02/05/2008 (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 10 July 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Company name changed simon clark photography LIMITED\certificate issued on 20/02/06 (2 pages) |
| 20 February 2006 | Company name changed simon clark photography LIMITED\certificate issued on 20/02/06 (2 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 27 devonshire mews west london W1G 6QF (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 27 devonshire mews west london W1G 6QF (1 page) |
| 5 April 2005 | Incorporation (19 pages) |
| 5 April 2005 | Incorporation (19 pages) |