NVISAGE PHOTOGRAPHIC LIMITED

NVISAGE PHOTOGRAPHIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNVISAGE PHOTOGRAPHIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05328934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NVISAGE PHOTOGRAPHIC LIMITED?

    • (7481) /

    Where is NVISAGE PHOTOGRAPHIC LIMITED located?

    Registered Office Address
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NVISAGE PHOTOGRAPHIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest annual return for NVISAGE PHOTOGRAPHIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NVISAGE PHOTOGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2014

    8 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2011

    7 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Senama Russley Park Baydon Wiltshire SN8 2JY* on Jul 19, 2010

    2 pagesAD01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Julian Paye on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts for a dormant company made up to Oct 31, 2005

    2 pagesAA

    Who are the officers of NVISAGE PHOTOGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYE, Julian Philip
    Senama
    Russley Park
    SN8 2JY Baydon
    Wiltshire
    Director
    Senama
    Russley Park
    SN8 2JY Baydon
    Wiltshire
    United KingdomBritish151734580001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PAYE, Sarah
    Senama
    Russley Park
    SN8 2JY Baydon
    Wiltshire
    Secretary
    Senama
    Russley Park
    SN8 2JY Baydon
    Wiltshire
    British103085530001
    MITCHELLS SECRETARIAL SERVICES LIMITED
    41 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    Secretary
    41 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    76025430001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does NVISAGE PHOTOGRAPHIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2010Commencement of winding up
    Mar 16, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Beesley
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire
    practitioner
    Astute House Wilmslow Road
    Handforth
    SK9 3HP Cheshire

    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