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PHOTOJAX LIMITED

PHOTOJAX LIMITED

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

    • Overview

    Company NamePHOTOJAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10609788
    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 PHOTOJAX LIMITED?

    • Manufacture of photographic and cinematographic equipment (26702) / Manufacturing

    Where is PHOTOJAX LIMITED located?

    Registered Office Address
    11 Hagley Close
    Hagley
    DY9 9LP Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTOJAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for PHOTOJAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2020 to May 31, 2020

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Philip Rowland Broom as a person with significant control on Mar 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Registered office address changed from 3 Hagley Court South Waterfront East, Level Street Brierley Hills West Midlands DY5 1XE United Kingdom to 11 Hagley Close Hagley Stourbridge DY9 9LP on Feb 18, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 09, 2017

    Statement of capital on Feb 09, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PHOTOJAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Philip Rowland
    Hagley Court South, Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		Director
    Hagley Court South, Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		United KingdomBritish70962200002
    CARTWRIGHT, Paul Joseph
    Hagley Court South Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		Director
    Hagley Court South Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		United KingdomBritish126890390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOTOJAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Rowland Broom
    Hagley Court South, Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		Feb 09, 2017
    Hagley Court South, Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Paul Joseph Cartwright
    Hagley Court South Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		Feb 09, 2017
    Hagley Court South Waterfront East
    Level Street
    DY5 1XE Brierley Hill
    3
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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