| Company Name | Masterphoto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07560922 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Svenn Erik Lyngstad |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Svenn Erik Lyngstad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 25 June 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 7 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 7 April 2015 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 March 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 11 March 2011 | Incorporation (22 pages) |