PHOTORENOV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePHOTORENOV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04816625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOTORENOV LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHOTORENOV LIMITED located?

    Registered Office Address
    Cary Chambers 1 Palk Street
    Torquay
    TQ2 5EL Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTORENOV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PHOTORENOV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Notification of Daniel Le Moing as a person with significant control on Jul 29, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 14, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Who are the officers of PHOTORENOV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE MOING, Esther
    23 Reu De Liege
    56100
    Lorient
    France
    Secretary
    23 Reu De Liege
    56100
    Lorient
    France
    French91296910001
    LE MOING, Daniel
    Le Touleno Bat Jn9
    56600
    Lanester
    France
    Director
    Le Touleno Bat Jn9
    56600
    Lanester
    France
    French91296860001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of PHOTORENOV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Le Moing
    Cary Chambers 1 Palk Street
    Torquay
    TQ2 5EL Devon
    Jul 29, 2016
    Cary Chambers 1 Palk Street
    Torquay
    TQ2 5EL Devon
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for PHOTORENOV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016Jul 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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