| Company Name | Prophobooth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07502057 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 6 April 2021 (3 years 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 Alain Pichon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84b Ringford Road London SW18 1RR |
| Director Name | Grant Sebastian-Lee |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 124, Thomas More House Barbican London EC2Y 8BU |
Location
| Registered Address | Shacklewell Lane 18-24 Shacklewell Lane London E8 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Alain Pichon 75.00% Ordinary |
|---|---|
| 25 at £1 | Grant Sebastian-lee 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,463 |
| Cash | £7,438 |
| Current Liabilities | £37,489 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 19 March 2018 | Registered office address changed from 36 Skeena Hill London SW18 5PL to Shacklewell Studios 18-24 Shacklewell Lane London E8 8EZ on 19 March 2018 (1 page) |
| 19 March 2018 | Registered office address changed from Shacklewell Studios 18-24 Shacklewell Lane London E8 8EZ England to Shacklewell Lane 18-24 Shacklewell Lane London E8 2EZ on 19 March 2018 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2016 | Director's details changed for Alain Pichon on 23 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Alain Pichon on 23 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Grant Sebastian-Lee on 23 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Grant Sebastian-Lee on 23 August 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 23 October 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 23 October 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 22 April 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (14 pages) |
| 6 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (14 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (14 pages) |
| 13 April 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (14 pages) |
| 21 January 2011 | Incorporation (49 pages) |
| 21 January 2011 | Incorporation (49 pages) |