PHOTOSONIC LIMITED
Overview
| Company Name | PHOTOSONIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04872570 |
| 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 PHOTOSONIC LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is PHOTOSONIC LIMITED located?
| Registered Office Address | 2 Roundwood Way SM7 1EF Banstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTOSONIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PVA MEDIA LIMITED | Aug 20, 2003 | Aug 20, 2003 |
What are the latest accounts for PHOTOSONIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for PHOTOSONIC 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 | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 81 Queenswood Road Forest Hill London SE23 2QR to 2 Roundwood Way Banstead Surrey SM7 1EF on Oct 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Joshua Kitney on Aug 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anna Kitney on Aug 21, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joshua Kitney on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PHOTOSONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITNEY, Anna | Secretary | Roundwood Way SM7 1EF Banstead 2 Surrey England | Polish Australian | Digital Retouching | 81886450003 | |||||
| KITNEY, Joshua | Director | Roundwood Way SM7 1EF Banstead 2 Surrey England | United Kingdom | British | Consultant | 92192790004 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of PHOTOSONIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Kitney | Aug 20, 2016 | Roundwood Way SM7 1EF Banstead 2 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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