| Company Name | Photo Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07930594 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Emma Louise Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 October 2015) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL |
| Director Name | Emma Louise Brown |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL |
Contact
| Website | www.ppauk.com |
|---|---|
| Telephone | 01647 272740 |
| Telephone region | Moretonhampstead |
Location
| Registered Address | Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ashdon Business Services Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,584 |
| Cash | £5,799 |
| Current Liabilities | £13,608 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 February 2015 | Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 June 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 27 June 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 14 May 2012 | Appointment of Emma Louise Brown as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Emma Brown as a director (1 page) |
| 14 May 2012 | Termination of appointment of Emma Brown as a director (1 page) |
| 14 May 2012 | Appointment of Emma Louise Brown as a director (2 pages) |
| 31 January 2012 | Incorporation (36 pages) |
| 31 January 2012 | Incorporation (36 pages) |