SPLASH PHOTOS LIMITED
Overview
| Company Name | SPLASH PHOTOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05109013 |
| 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 SPLASH PHOTOS LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is SPLASH PHOTOS LIMITED located?
| Registered Office Address | Unit A 11 Duke Street HP13 6EE High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPLASH PHOTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY CLUB FOTO LIMITED | Sep 23, 2004 | Sep 23, 2004 |
| FISEPA 227 LIMITED | Apr 22, 2004 | Apr 22, 2004 |
What are the latest accounts for SPLASH PHOTOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for SPLASH PHOTOS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPLASH PHOTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Lyons as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 1 London Street Reading Berkshire RG1 4QW* on Jan 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Kevin Murphy as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed my club foto LIMITED\certificate issued on 22/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
Who are the officers of SPLASH PHOTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Philip Howard | Secretary | 30 Belmont Heights RG22 4RW Basingstoke Hampshire | British | Company Director | 76734440002 | |||||
| EALES, David Clarke | Director | The Willow House 25 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | United Kingdom | British | Director | 20515130003 | ||||
| NIVEN, Barry William | Secretary | 6 Buckthorn Close RG40 5YD Wokingham Berkshire | British | 85724450001 | ||||||
| SPEAFI LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 | |||||||
| LYONS, Philip Howard | Director | 30 Belmont Heights RG22 4RW Basingstoke Hampshire | England | British | Director | 76734440002 | ||||
| MURPHY, Kevin Patrick | Director | Flat 2 Redroofs Bath Road Taplow SL6 0AR Maidenhead Berks | British | Director | 100416530002 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
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