THE PHOTO BOOKSTORE LIMITED

THE PHOTO BOOKSTORE LIMITED

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

    Company NameTHE PHOTO BOOKSTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06837100
    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 THE PHOTO BOOKSTORE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is THE PHOTO BOOKSTORE LIMITED located?

    Registered Office Address
    33-37 Chambers Street
    SG14 1PL Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PHOTO BOOKSTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE PHOTO BOOKSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    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 Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Deborah Tracey Bailey as a director on Jan 01, 2015

    1 pagesTM01

    Termination of appointment of Simon Bailey as a director on Jan 01, 2015

    1 pagesTM01

    Termination of appointment of Simon Bailey as a secretary on Jan 01, 2015

    1 pagesTM02

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

    5 pagesAA

    Registered office address changed from Clarendon Buildings 11 Ronalds Road Highbury London N5 1XJ to 33-37 Chambers Street Hertford Hertfordshire SG14 1PL on Oct 31, 2014

    1 pagesAD01

    Appointment of Mrs Yvette Jane Bailey as a director on Sep 22, 2014

    2 pagesAP01

    Appointment of Mrs Deborah Tracey Bailey as a director on Sep 22, 2014

    2 pagesAP01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE PHOTO BOOKSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ian
    Riverside
    The Folly
    SG14 1QE Hertford
    10
    Director
    Riverside
    The Folly
    SG14 1QE Hertford
    10
    United KingdomBritish108022440002
    BAILEY, Yvette Jane
    Chambers Street
    SG14 1PL Hertford
    33-37
    Hertfordshire
    England
    Director
    Chambers Street
    SG14 1PL Hertford
    33-37
    Hertfordshire
    England
    EnglandBritish191124930001
    BAILEY, Simon
    Brewhouse Lane
    SG14 1TZ Hertford
    18
    Hertfordshire
    United Kingdom
    Secretary
    Brewhouse Lane
    SG14 1TZ Hertford
    18
    Hertfordshire
    United Kingdom
    English81081700002
    BAILEY, Deborah Tracey
    Chambers Street
    SG14 1PL Hertford
    33-37
    Hertfordshire
    England
    Director
    Chambers Street
    SG14 1PL Hertford
    33-37
    Hertfordshire
    England
    United KingdomEnglish191124690001
    BAILEY, Simon
    Brewhouse Lane
    SG14 1TZ Hertford
    18
    Hertfordshire
    United Kingdom
    Director
    Brewhouse Lane
    SG14 1TZ Hertford
    18
    Hertfordshire
    United Kingdom
    United KingdomEnglish81081700002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    Who are the persons with significant control of THE PHOTO BOOKSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Bailey
    Chambers Street
    SG14 1PL Hertford
    33-37
    Hertfordshire
    Mar 01, 2017
    Chambers Street
    SG14 1PL Hertford
    33-37
    Hertfordshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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