PHIL O'CONNOR PHOTOGRAPHY LIMITED

PHIL O'CONNOR PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHIL O'CONNOR PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262054
    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 PHIL O'CONNOR PHOTOGRAPHY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is PHIL O'CONNOR PHOTOGRAPHY LIMITED located?

    Registered Office Address
    5 Tudor Close Tudor Close
    Grayshott
    GU26 6HP Hindhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHIL O'CONNOR PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYHOME RESIDENTIAL LIMITEDOct 18, 2004Oct 18, 2004

    What are the latest accounts for PHIL O'CONNOR PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for PHIL O'CONNOR PHOTOGRAPHY 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

    3 pagesDS01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to 5 Tudor Close Tudor Close Grayshott Hindhead GU26 6HP on Nov 14, 2019

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of PHIL O'CONNOR PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Nina
    5 Tudor Close
    GU26 6HP Hampshire
    Surrey
    Secretary
    5 Tudor Close
    GU26 6HP Hampshire
    Surrey
    British122431490001
    O'CONNOR, Philip
    5 Tudor Close
    GU26 6HP Grayshott
    Hampshire
    Director
    5 Tudor Close
    GU26 6HP Grayshott
    Hampshire
    United KingdomBritishPhotographer122308770001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    VIRANI, Shahin Arif
    6 Heights Close
    SW20 0TH London
    Secretary
    6 Heights Close
    SW20 0TH London
    British19776840001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    VIRANI, Arif Badrudin
    6 Heights Close
    SW20 0TH London
    Director
    6 Heights Close
    SW20 0TH London
    United KingdomBritishAccountant16552880001

    Who are the persons with significant control of PHIL O'CONNOR PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip O'Connor
    Tudor Close
    Grayshott
    GU26 6HP Hindhead
    5
    United Kingdom
    Apr 06, 2016
    Tudor Close
    Grayshott
    GU26 6HP Hindhead
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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