81A LIMITED
Overview
| Company Name | 81A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897384 |
| 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 81A LIMITED?
- (7481) /
Where is 81A LIMITED located?
| Registered Office Address | 101 Bayham Street NW1 0AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 81A LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTOLIBRARY PRODUCTIONS LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for 81A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for 81A 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 | ||||||||||
Director's details changed for Mr John Joesph Lapham on May 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jodi Anne Colligan on May 14, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Beatrice Bailey on May 14, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Jonathan Simon Lockwood as a director | 3 pages | AP01 | ||||||||||
Appointment of John Joseph Lapham as a director | 3 pages | AP01 | ||||||||||
Appointment of Jodi Anne Colligan as a director | 3 pages | AP01 | ||||||||||
Appointment of Beatrice Bailey as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Timothy Moore as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Glenn Parker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Cape as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Smith as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of 81A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Beatrice | Secretary | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa | British | 161455670001 | ||||||
| COLLIGAN, Jodi Anne | Director | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washinton Usa | Usa | American | 147041000001 | |||||
| LAPHAM, John Joseph | Director | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa | Usa | American | 174530250001 | |||||
| LOCKWOOD, Jonathan Simon | Director | Bayham Street NW1 0AG London 101 England | England | British | 106676380005 | |||||
| SMITH, John Graham | Secretary | 7 Rose Avenue Connells Point Nsw 2221 Australia | Australian | 102286390002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAPE, James Norman | Director | 18 Fengates Road RH1 6AH Redhill Surrey | United Kingdom | British | 108162830002 | |||||
| HOLDEN, William | Director | 10 Tallow Road TW8 8EU Brentford Middlesex | British | 47487540005 | ||||||
| MOORE, Timothy John | Director | 26 Lloyd Avenue Cremorne Sydney Nsw 2090 Australia | Australia | Australian | 98254420001 | |||||
| PARKER, Glenn Bruce | Director | 58 Bank Street Mcmahons Point Nsw 2060 Australia | Australia | Australian | 109205440002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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