CAMEO PHOTOGRAPHY (LONDON) LIMITED

CAMEO PHOTOGRAPHY (LONDON) LIMITED

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

    Company NameCAMEO PHOTOGRAPHY (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06875551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMEO PHOTOGRAPHY (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAMEO PHOTOGRAPHY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 99
    SH01

    Register(s) moved to registered inspection location 88 Bramley Road London N14 4HS

    1 pagesAD03

    Register inspection address has been changed to 88 Bramley Road London N14 4HS

    1 pagesAD02

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

    5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 99
    SH01

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

    7 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 99
    SH01

    Registered office address changed from * Langley House Park Road East Finchley London N2 8EY* on Jul 01, 2014

    1 pagesAD01

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

    9 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 13, 2012

    16 pagesRP04

    Termination of appointment of Nicola Baruch as a director

    2 pagesTM01

    Registered office address changed from , 57 Hill View Road, Chelmsford, Essex, CM1 7RS on Sep 11, 2012

    2 pagesAD01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Oct 16, 2012A second filed AR01 was registered on 16/10/2012

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nicola Louise Baruch on Jan 01, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 13, 2011

    • Capital: GBP 99
    3 pagesSH01

    Who are the officers of CAMEO PHOTOGRAPHY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARUCH, Valerie
    88 Bramley Road
    N14 4HS London
    Secretary
    88 Bramley Road
    N14 4HS London
    BritishDirector10756580001
    BARUCH, Harold
    89 Bramley Road
    Oakwood
    N14 4HS London
    Director
    89 Bramley Road
    Oakwood
    N14 4HS London
    EnglandBritishPhotographer25111620001
    BARUCH, Valerie
    88 Bramley Road
    N14 4HS London
    Director
    88 Bramley Road
    N14 4HS London
    United KingdomBritishDirector10756580001
    BARUCH, Nicola Louise
    31 Wolseley Road
    N8 8RS London
    316first Floor
    Director
    31 Wolseley Road
    N8 8RS London
    316first Floor
    United KingdomBritishDirector138006010003
    WARMISHAM, Barry Charles
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    South Glamorgan
    United KingdomBritishDirector12595240002

    Who are the persons with significant control of CAMEO PHOTOGRAPHY (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Baruch
    Bramley Road
    N14 4HS London
    88
    Jul 01, 2016
    Bramley Road
    N14 4HS London
    88
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CAMEO PHOTOGRAPHY (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 2010Registration of a charge (MG01)

    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