Company NameSmiling Faces Photography Limited
Company StatusDissolved
Company Number05411664
CategoryPrivate Limited Company
Incorporation Date1 April 2005(19 years ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Mark Sean O'Brien
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address3 Powell Close
Tiptree
Essex
CO5 0SH
Secretary NameSamantha O'Brien
NationalityBritish
StatusClosed
Appointed01 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address3 Powell Close
Tiptree
Essex
CO5 0SH
Director NameJanet Sandra McAlden
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(same day as company formation)
RolePhotographer
Correspondence Address6 Lloyds Villas
Roman Road
London
E6 3SW

Location

Registered AddressStudio 1 Park Farm
Kelvedon Road Inworth
Colchester
Essex
CO5 9SH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMessing-cum-Inworth
WardMarks Tey and Layer

Shareholders

90 at £1Mark Sean O'brien
90.00%
Ordinary
10 at £1Samantha O'brien
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,967
Cash£1,596
Current Liabilities£7,495

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013Application to strike the company off the register (3 pages)
7 May 2013Application to strike the company off the register (3 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(4 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(4 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(4 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
9 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010Director's details changed for Mark Sean O'brien on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Mark Sean O'brien on 1 April 2010 (2 pages)
6 April 2010Director's details changed for Mark Sean O'brien on 1 April 2010 (2 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 April 2009Return made up to 01/04/09; full list of members (3 pages)
1 April 2009Return made up to 01/04/09; full list of members (3 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 April 2008Return made up to 01/04/08; full list of members (3 pages)
14 April 2008Return made up to 01/04/08; full list of members (3 pages)
20 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 April 2007Return made up to 01/04/07; full list of members (3 pages)
18 April 2007Return made up to 01/04/07; full list of members (3 pages)
1 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 October 2006Registered office changed on 24/10/06 from: 19 blackwood chine south woodham ferrers chelmsford essex CM3 5FZ (1 page)
24 October 2006Registered office changed on 24/10/06 from: 19 blackwood chine south woodham ferrers chelmsford essex CM3 5FZ (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 April 2006Return made up to 01/04/06; full list of members (3 pages)
5 April 2006Return made up to 01/04/06; full list of members (3 pages)
1 April 2005Incorporation (13 pages)
1 April 2005Incorporation (13 pages)