Collections Picture Library Limited

Company Name	Collections Picture Library Limited
Company Status	Dissolved
Company Number	05560360
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91012	Archives activities

Directors

Director Name	Simon Shuel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Raymond Court Hampden Road London N10 2HS

Secretary Name	Sally Shuel
Nationality	British
Status	Closed
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Woodberry Crescent London N10 1PJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.collectionspicturelibrary.co.uk

Location

Registered Address	13 Woodberry Crescent London N10 1PJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Shareholders

100 at £1	Simon Shuel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,367
Cash	£1,872
Current Liabilities	£91,568

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Application to strike the company off the register (3 pages)
5 December 2014	Application to strike the company off the register (3 pages)
29 September 2014	Current accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
29 September 2014	Current accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Simon Shuel on 12 September 2010 (2 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Simon Shuel on 12 September 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)
14 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 December 2008	Return made up to 12/09/08; full list of members (3 pages)
2 December 2008	Return made up to 12/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 February 2008	Return made up to 12/09/07; no change of members (6 pages)
8 February 2008	Return made up to 12/09/07; no change of members (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 12/09/06; full list of members (6 pages)
9 October 2006	Return made up to 12/09/06; full list of members (6 pages)
24 October 2005	Ad 12/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
12 September 2005	Incorporation (15 pages)
12 September 2005	Incorporation (15 pages)

Collections Picture Library Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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