Company NameSIWA Photographic Limited
DirectorsAlan Brian Birkett and Peter Birkett
Company StatusActive
Company Number07416577
CategoryPrivate Limited Company
Incorporation Date22 October 2010 (9 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlan Brian Birkett
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT
Secretary NamePeter Birkett
StatusCurrent
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT
Director NameMr Peter Birkett
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT
Director NameAlan Brian Birkett
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT

Location

Registered Address8 Humber Road
Blackheath
London
SE3 7LT
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Alan Brian Birkett
50.00%
Ordinary A
100 at £1Peter Birkett
50.00%
Ordinary B

Accounts

Latest Accounts31 October 2017 (2 years, 1 month ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return22 October 2018 (1 year, 1 month ago)
Next Return Due5 November 2019 (overdue)

Filing History

3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
30 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
(5 pages)
27 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 200
(5 pages)
26 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
(5 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
20 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 January 2012Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)