CAMEO PHOTOGRAPHY (LONDON) LIMITED
Overview
Company Name | CAMEO PHOTOGRAPHY (LONDON) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06875551 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CAMEO PHOTOGRAPHY (LONDON) LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is CAMEO PHOTOGRAPHY (LONDON) LIMITED located?
Registered Office Address | 88 Bramley Road N14 4HS London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CAMEO PHOTOGRAPHY (LONDON) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAMEO PHOTOGRAPHY (LONDON) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 88 Bramley Road London N14 4HS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 88 Bramley Road London N14 4HS | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Langley House Park Road East Finchley London N2 8EY* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 13, 2012 | 16 pages | RP04 | ||||||||||
Termination of appointment of Nicola Baruch as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from , 57 Hill View Road, Chelmsford, Essex, CM1 7RS on Sep 11, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicola Louise Baruch on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2011
| 3 pages | SH01 | ||||||||||
Who are the officers of CAMEO PHOTOGRAPHY (LONDON) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARUCH, Valerie | Secretary | 88 Bramley Road N14 4HS London | British | Director | 10756580001 | |||||
BARUCH, Harold | Director | 89 Bramley Road Oakwood N14 4HS London | England | British | Photographer | 25111620001 | ||||
BARUCH, Valerie | Director | 88 Bramley Road N14 4HS London | United Kingdom | British | Director | 10756580001 | ||||
BARUCH, Nicola Louise | Director | 31 Wolseley Road N8 8RS London 316first Floor | United Kingdom | British | Director | 138006010003 | ||||
WARMISHAM, Barry Charles | Director | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of CAMEO PHOTOGRAPHY (LONDON) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Harold Baruch | Jul 01, 2016 | Bramley Road N14 4HS London 88 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CAMEO PHOTOGRAPHY (LONDON) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Nov 25, 2010 Delivered On Nov 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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