| Company Name | Supertot Photography Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067376 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 28 February 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Eric Dawson Strange |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inglenook 22 Church Road Byfleet Surrey KT14 7EH |
| Director Name | Mr Peter Robert Atkins |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 28 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Chimneys Priory Orchard Flamstead St. Albans Hertfordshire AL3 8BU |
| Director Name | Mr Stuart Atkins |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 28 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Chimneys Priory Orchard Flamstead St. Albans Hertfordshire AL3 8BU |
| Secretary Name | Mr Peter Atkins |
|---|---|
| Status | Closed |
| Appointed | 24 February 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 28 February 2014) |
| Role | Company Director |
| Correspondence Address | Two Chimneys Priory Orchard Flamstead St. Albans Hertfordshire AL3 8BU |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Eric Dawson Strange 51.00% Ordinary |
|---|---|
| 49 at £1 | Stuart Atkins 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 November 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 20 September 2013 | Liquidators statement of receipts and payments to 14 July 2013 (14 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 14 July 2013 (14 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 14 July 2013 (14 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 14 July 2012 (14 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (14 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (14 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
| 26 July 2011 | Registered office address changed from Summit House 13 High Street London Greater London E11 2AA United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from Summit House 13 High Street London Greater London E11 2AA United Kingdom on 26 July 2011 (2 pages) |
| 20 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 12 July 2010 | Secretary's details changed for Mr Peter Atkins on 24 February 2010 (1 page) |
| 12 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 12 July 2010 | Secretary's details changed for Mr Peter Atkins on 24 February 2010 (1 page) |
| 12 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 12 July 2010 | Director's details changed for Mr Stuart Atkins on 24 February 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Peter Robert Atkins on 24 February 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Peter Robert Atkins on 24 February 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Stuart Atkins on 24 February 2010 (2 pages) |
| 6 July 2010 | Appointment of Mr Peter Robert Atkins as a director (2 pages) |
| 6 July 2010 | Appointment of Mr Peter Atkins as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Peter Atkins as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Peter Robert Atkins as a director (2 pages) |
| 6 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 6 July 2010 | Appointment of Mr Stuart Atkins as a director (2 pages) |
| 6 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 6 July 2010 | Appointment of Mr Stuart Atkins as a director (2 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2009 | Incorporation (43 pages) |
| 5 November 2009 | Incorporation (43 pages) |