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OLD ASIA PHOTOGRAPHY LIMITED

OLD ASIA PHOTOGRAPHY LIMITED

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

    • Overview

    Company NameOLD ASIA PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08671502
    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 OLD ASIA PHOTOGRAPHY LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLD ASIA PHOTOGRAPHY LIMITED located?

    Registered Office Address
    Apartment 1707 The Heron
    5 Moor Lane
    EC2Y 9AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD ASIA PHOTOGRAPHY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for OLD ASIA PHOTOGRAPHY 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

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Terence Bennett on Sep 02, 2014

    		2 pagesCH01

    Registered office address changed from * 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom* on Oct 02, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 02, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Tina-Marie Akbari as a director

    		2 pagesTM01

    Termination of appointment of Tadco Secretarial Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Tadco Directors Limited as a director

    		2 pagesTM01

    Appointment of Terence Bennett as a director

    		3 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OLD ASIA PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Terence Bernard
    The Heron
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1707
    England
    		Director
    The Heron
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1707
    England
    		EnglandBritish16939410003
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    		112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		United KingdomBritish133816890001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    		180967230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD ASIA PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Bernard Bennett
    The Heron
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1707
    		Apr 06, 2016
    The Heron
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1707
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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