PRONTOPHOT UK LIMITED
Overview
| Company Name | PRONTOPHOT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02503977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRONTOPHOT UK LIMITED?
- (7499) /
Where is PRONTOPHOT UK LIMITED located?
| Registered Office Address | Photo-Me House Church Road KT23 3EU Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRONTOPHOT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YARNLEASE LIMITED | May 21, 1990 | May 21, 1990 |
What are the latest accounts for PRONTOPHOT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PRONTOPHOT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 09, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Francoise Rose Georgette Coutaz-Replan as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PRONTOPHOT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEESEMAN, Richard John | Secretary | 136 Glaziers Lane Normandy GU3 2EB Guildford Upfield Surrey | British | Assistant Secretary | 134668700001 | |||||
| COUTAZ-REPLAN, Francoise Rose Georgette | Director | Route De Bourgeonniere 38940 Roybon 1371 | France | French | Finance Director | 145988570001 | ||||
| LOWES, Robert Emerson | Director | 6 The Beeches SM7 2AZ Banstead Surrey | United Kingdom | British | Chartered Accountant | 18773040001 | ||||
| LOWES, Robert Emerson | Secretary | 6 The Beeches SM7 2AZ Banstead Surrey | British | 18773040001 | ||||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| CARR, Phillip Douglas Howard | Director | Laurel Cottage Sunneydell Lane GU10 4RB Farnham Surrey | British | General Manager | 85474540001 | |||||
| CHOFFAT, Paul | Director | 12 Chenes Pully Vaux Switzerland 1009 | Swiss | Lawyer | 52268250003 | |||||
| FORSTER, Marco | Director | Ch Cerisiers 12 1052 Le Mont Switzwerland | British | Company Director | 48177460001 | |||||
| FOUCHE, Phillipe | Director | La Vairie 72410 Precigne France | British | Company Director | 48177960001 | |||||
| FREMONNY, Dominique | Director | Ch De La Perriere 9 1223 Cologny Switzerland | British | Chairman | 48177720001 | |||||
| HAITE, Stephen | Director | Am Gottesgraben 6 5430 Wettingen FOREIGN Switzerland | English | Regional Manager Director | 35080760001 | |||||
| LEUTENEGGER, Hugo August | Director | Gruetstrasse 75 Herrliberg FOREIGN Switzerland | Swiss | Company Director | 10033090001 | |||||
| MCAULEY, Stephen Thomas | Director | 5 Heathcote SL6 2UF Maidenhead Berkshire | British | Company Director | 65441570001 | |||||
| OGBORNE, Peter Melville | Director | 16 Magdalene Road Owlsmoor GU47 0UT Sandhurst Berkshire | United Kingdom | British | Director | 18709660002 | ||||
| PEUROIS, Jean-Luc | Director | 94 Chemin Du Parc Serviantin Biviers 38330 France | French | Company Director | 73350830001 | |||||
| SCHNEIDER, Markus | Director | Benglen Bodenachstr 39 Benglen Ch-8121 FOREIGN Switzerland | British | Company Director | 10033100001 | |||||
| VAN HOVE, Marc | Director | Chemis Du Mont Blanc Genolier 1272 FOREIGN Switzerland | Belgian | Director | 52268310001 | |||||
| WICK, Kurt August | Director | Eichholzstrasse 1 Tannruti FOREIGN Switzerland | Swiss | Company Director | 10033080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0