| Company Name | Heist Photography UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08908653 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Mashael Abdullah Al Rushaid |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2014(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 January 2016) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linden Gardens London W2 4HQ |
| Director Name | Mr James Henry Graham Edmiston |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linden Gardens Linden Gardens London W2 4HQ |
| Director Name | Miss Anna-Pia Lubinus |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linden Gardens Linden Gardens London W2 4HQ |
| Director Name | Mashael Al Rashaid |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 31 May 2014(3 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 20 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Stanley Gardens London W11 2NG |
Contact
| Website | www.heist-online.com |
|---|
Location
| Registered Address | 43 Linden Gardens Linden Gardens London W2 4HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Marshael Al Rashaid 60.00% Ordinary |
|---|---|
| 200 at £1 | Anna-pia Lubinus 20.00% Ordinary |
| 200 at £1 | James Henry Graham Edmiston 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Termination of appointment of Anna-Pia Lubinus as a director on 13 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Mashael Al Rushaid as a director on 5 September 2014 (3 pages) |
| 10 September 2014 | Appointment of Mashael Al Rushaid as a director on 5 September 2014 (3 pages) |
| 14 July 2014 | Termination of appointment of James Henry Graham Edmiston as a director on 20 June 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Mashael Al Rashaid as a director on 20 June 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 17 Stanley Gardens London W11 2NG to 43 Linden Gardens Linden Gardens London W2 4HQ on 14 July 2014 (1 page) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Appointment of Mashael Al Rashaid as a director (2 pages) |
| 24 February 2014 | Incorporation (22 pages) |