| Company Name | Picture This Photographer & Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06226234 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(17 years ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Beverley Hendricks |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 91 Honey Lane Waltham Abbey Essex EN9 3AU |
| Director Name | Mr Roger Ray Hendricks |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 91 Honey Lane Waltham Abbey Essex EN9 3AU |
| Secretary Name | Beverley Hendricks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Honey Lane Waltham Abbey Essex EN9 3AU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 91 Honey Lane Waltham Abbey Essex EN9 3AU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Beverley Hendricks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,348 |
| Gross Profit | £94,011 |
| Net Worth | £194 |
| Cash | £5,269 |
| Current Liabilities | £8,522 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (4 pages) |
| 13 August 2014 | Application to strike the company off the register (4 pages) |
| 23 June 2014 | Termination of appointment of Beverley Hendricks as a secretary on 3 December 2013 (1 page) |
| 23 June 2014 | Termination of appointment of Beverley Hendricks as a secretary on 3 December 2013 (1 page) |
| 23 June 2014 | Termination of appointment of Beverley Hendricks as a secretary on 3 December 2013 (1 page) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 24 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 3 April 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 3 April 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Roger Ray Hendricks on 1 January 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Roger Ray Hendricks on 1 January 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Roger Ray Hendricks on 1 January 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Beverley Hendricks on 1 January 2010 (1 page) |
| 19 July 2010 | Director's details changed for Beverley Hendricks on 1 January 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Beverley Hendricks on 1 January 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Beverley Hendricks on 1 January 2010 (1 page) |
| 19 July 2010 | Director's details changed for Beverley Hendricks on 1 January 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Beverley Hendricks on 1 January 2010 (1 page) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | Annual return made up to 25 April 2009 with a full list of shareholders (11 pages) |
| 1 December 2009 | Annual return made up to 25 April 2009 with a full list of shareholders (11 pages) |
| 11 November 2009 | Registered office address changed from 33 Templeton Avenue London E4 6SS on 11 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 33 Templeton Avenue London E4 6SS on 11 November 2009 (2 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2008 | Return made up to 25/04/08; full list of members (7 pages) |
| 1 November 2008 | Return made up to 25/04/08; full list of members (7 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 August 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 11 August 2007 | New director appointed (2 pages) |
| 11 August 2007 | New director appointed (2 pages) |
| 11 August 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 11 August 2007 | Ad 25/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2007 | Ad 25/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Incorporation (9 pages) |
| 25 April 2007 | Incorporation (9 pages) |