Company NameEnterprise News & Pictures Limited
Company StatusDissolved
Company Number06167946
CategoryPrivate Limited Company
Incorporation Date19 March 2007(17 years ago)
Dissolution Date22 July 2014 (9 years, 8 months ago)
Previous NameProsystem Ltd

Business Activity

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

Directors

Director NameMark St George
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressLetcombe Bakers Avenue
West Kingsdown
Sevenoaks
Kent
TN15 6HA
Secretary NameMagna Secretaries Limited (Corporation)
StatusClosed
Appointed19 March 2007(same day as company formation)
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered Address3 London Wall Buildings
London
EC2M 5PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mark St. George
100.00%
Ordinary

Financials

Year2014
Net Worth£18,682
Cash£12,031
Current Liabilities£19,002

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
24 September 2013Voluntary strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
20 December 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
7 November 2012Application to strike the company off the register (3 pages)
16 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
Statement of capital on 2012-04-16
  • GBP 100
(4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2010Director's details changed for Mark St George on 1 October 2009 (2 pages)
1 April 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
1 April 2010Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page)
1 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Mark St George on 1 October 2009 (2 pages)
14 August 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 March 2009Return made up to 19/03/09; full list of members (3 pages)
25 March 2009Secretary's change of particulars / magna secretaries LIMITED / 22/10/2008 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
15 May 2008Return made up to 31/03/08; full list of members (3 pages)
29 April 2008Memorandum and Articles of Association (4 pages)
16 April 2008Director appointed mark st george (2 pages)
3 April 2008Company name changed prosystem LTD\certificate issued on 07/04/08 (2 pages)
31 March 2008Ad 19/03/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2008Appointment terminated secretary uk secretaries LTD (1 page)
26 March 2008Secretary appointed magna secretaries LIMITED (2 pages)
26 March 2008Registered office changed on 26/03/2008 from kemp house 152-160 city road london EC1V 2NX (1 page)
26 March 2008Appointment terminated director uk directors LTD (1 page)
19 March 2007Incorporation (8 pages)