PHOTOSHOT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HA

Company number 04190250
Status Liquidation
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address SINGLA & CO, HAMILTON HOUSE 1, TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of PHOTOSHOT HOLDINGS LIMITED are www.photoshotholdings.co.uk, and www.photoshot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photoshot Holdings Limited is a Private Limited Company. The company registration number is 04190250. Photoshot Holdings Limited has been working since 29 March 2001. The present status of the company is Liquidation. The registered address of Photoshot Holdings Limited is Singla Co Hamilton House 1 Temple Avenue London Ec4y 0ha. . FINLAY, Colin Hilary Richard is a Director of the company. TAYLOR, Charles Roderick is a Director of the company. Secretary MAHONY, Sarah Anne Marie has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director KENNARD, Jocelyn Mary has been resigned. Director LUBBOCK, Lucinda Anne has been resigned. Director LUBBOCK, Paul Nigel has been resigned. Director VULLY DE CANDOLE, Mark Andrew has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
FINLAY, Colin Hilary Richard
Appointed Date: 23 June 2014
71 years old
Director
TAYLOR, Charles Roderick
Appointed Date: 29 March 2001
63 years old

Resigned Directors

Secretary
MAHONY, Sarah Anne Marie
Resigned: 25 January 2007
Appointed Date: 29 March 2001
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 28 March 2016
Appointed Date: 25 January 2007
Director
KENNARD, Jocelyn Mary
Resigned: 30 November 2011
Appointed Date: 14 May 2009
71 years old
Director
LUBBOCK, Lucinda Anne
Resigned: 27 June 2012
Appointed Date: 15 November 2002
69 years old
Director
LUBBOCK, Paul Nigel
Resigned: 27 June 2012
Appointed Date: 15 November 2002
65 years old
Director
VULLY DE CANDOLE, Mark Andrew
Resigned: 12 August 2014
Appointed Date: 30 November 2011
72 years old

PHOTOSHOT HOLDINGS LIMITED Events

31 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
29 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2016
Statement of affairs with form 4.19
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14
...
... and 74 more events
24 Jul 2002
Nc inc already adjusted 01/02/02
06 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002
Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002
Registered office changed on 11/06/02 from: 109 gloucester place london W1U 6JW
29 Mar 2001
Incorporation

PHOTOSHOT HOLDINGS LIMITED Charges

23 February 2006
Charge over shares
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the entire issued share capital of nhpa limited and all…
14 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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