Company NameJuliana Engstrom Limited
Company StatusDissolved
Company Number07391729
CategoryPrivate Limited Company
Incorporation Date29 September 2010(11 years, 7 months ago)
Dissolution Date28 January 2020 (2 years, 3 months ago)
Previous NameJuliana Engstrom Photography Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMs Juliana Alexandra Veronica Engstrom
Date of BirthAugust 1975 (Born 46 years ago)
NationalityFinnish
StatusClosed
Appointed29 September 2010(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressBroadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Secretary NameMr Philip Huw Thomas
StatusClosed
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressBroadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressBroadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1 at £1Juliana Alexandra Veronica Engstrom
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019First Gazette notice for voluntary strike-off (1 page)
4 November 2019Application to strike the company off the register (1 page)
1 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
(3 pages)
9 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
8 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
12 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
(3 pages)
11 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
(3 pages)
23 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
10 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
23 June 2014Registered office address changed from C/O Philip Thomas C/O Reed Smith the Broadgate Tower 20 Primrose Street London EC2A 2RS on 23 June 2014 (1 page)
23 June 2014Registered office address changed from C/O Philip Thomas C/O Reed Smith the Broadgate Tower 20 Primrose Street London EC2A 2RS on 23 June 2014 (1 page)
22 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(3 pages)
26 October 2013Director's details changed for Ms Juliana Alexandra Veronica Engstrom on 21 October 2013 (2 pages)
26 October 2013Secretary's details changed for Mr Philip Huw Thomas on 21 October 2013 (1 page)
26 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(3 pages)
26 October 2013Director's details changed for Ms Juliana Alexandra Veronica Engstrom on 21 October 2013 (2 pages)
26 October 2013Secretary's details changed for Mr Philip Huw Thomas on 21 October 2013 (1 page)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 April 2013Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE England on 22 April 2013 (1 page)
22 April 2013Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE England on 22 April 2013 (1 page)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
28 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
29 September 2010Incorporation (27 pages)
29 September 2010Incorporation (27 pages)