JME PHOTO LIMITED

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

    Company NameJME PHOTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06126048
    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 JME PHOTO LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is JME PHOTO LIMITED located?

    Registered Office Address
    15 Pretoria Road Kirby Muxloe
    LE9 2BT Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JME PHOTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for JME PHOTO 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

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to 15 Pretoria Road Kirby Muxloe Leicester Leicestershire LE9 2BT on Nov 03, 2014

    1 pagesAD01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2014

    Statement of capital on Mar 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jacqueline Marie Ehrmann on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Burton Ehrmann on Mar 16, 2010

    2 pagesCH01

    Secretary's details changed for Burton Ehrmann on Mar 16, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of JME PHOTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHRMANN, Burton
    Pretoria Road
    Kirby Muxloe
    LE9 2BT Leicester
    15
    United Kingdom
    Secretary
    Pretoria Road
    Kirby Muxloe
    LE9 2BT Leicester
    15
    United Kingdom
    BritishDirector119510330002
    EHRMANN, Burton
    Pretoria Road
    Kirby Muxloe
    LE9 2BT Leicester
    15
    Leicestershire
    United Kingdom
    Director
    Pretoria Road
    Kirby Muxloe
    LE9 2BT Leicester
    15
    Leicestershire
    United Kingdom
    EnglandAmericanDirector119510330003
    EHRMANN, Jacqueline Marie
    Pretoria Road
    Kirby Muxloe
    LE9 2BT Leicester
    15
    Leicestershire
    United Kingdom
    Director
    Pretoria Road
    Kirby Muxloe
    LE9 2BT Leicester
    15
    Leicestershire
    United Kingdom
    EnglandBritishDirector119509820003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of JME PHOTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Marie Ehrmann
    Kirby Muxloe
    LE9 2BT Leicester
    15 Pretoria Road
    Leicestershire
    Apr 06, 2016
    Kirby Muxloe
    LE9 2BT Leicester
    15 Pretoria Road
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Burton Ehrmann
    Kirby Muxloe
    LE9 2BT Leicester
    15 Pretoria Road
    Leicestershire
    Apr 06, 2016
    Kirby Muxloe
    LE9 2BT Leicester
    15 Pretoria Road
    Leicestershire
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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