| Company Name | Photovisual Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04604539 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Grahame Howe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 11 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ |
| Director Name | Annette Louise Howe |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lorien Gardens South Woodham Ferrers Essex CM3 7AQ |
| Director Name | Paul Veitch |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 38 Fillebrook Avenue Leigh On Sea Essex SS9 3NT |
| Secretary Name | Paul Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Fillebrook Avenue Leigh On Sea Essex SS9 3NT |
Contact
| Website | www.photo-visual.co.uk |
|---|
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Annette Howe 50.00% Ordinary |
|---|---|
| 2 at £1 | Grahame Howe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £2,802 |
| Current Liabilities | £3,833 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2018 | Application to strike the company off the register (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 9 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 16 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 2 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 2 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Appointment of Annette Louise Howe as a director (3 pages) |
| 6 March 2012 | Termination of appointment of Paul Veitch as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Paul Veitch as a secretary (2 pages) |
| 6 March 2012 | Termination of appointment of Paul Veitch as a director (2 pages) |
| 6 March 2012 | Appointment of Annette Louise Howe as a director (3 pages) |
| 6 March 2012 | Termination of appointment of Paul Veitch as a secretary (2 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Director's details changed for Grahame Howe on 21 August 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Paul Veitch on 21 August 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Paul Veitch on 21 August 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Grahame Howe on 21 August 2009 (2 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Paul Veitch on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paul Veitch on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paul Veitch on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Grahame Howe on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Grahame Howe on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Grahame Howe on 2 December 2009 (2 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 16 December 2002 | Ad 29/11/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 16 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 December 2002 | Ad 29/11/02--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 16 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 29 November 2002 | Incorporation (16 pages) |
| 29 November 2002 | Incorporation (16 pages) |