Company number 08615427
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 10,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 May 2016. The most likely internet sites of PHOTONSOFT LTD are www.photonsoft.co.uk, and www.photonsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Photonsoft Ltd is a Private Limited Company.
The company registration number is 08615427. Photonsoft Ltd has been working since 18 July 2013.
The present status of the company is Active. The registered address of Photonsoft Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Feng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 16 May 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 13 May 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 13 May 2015
Appointed Date: 18 July 2013
PHOTONSOFT LTD Events
12 Sep 2016
Accounts for a dormant company made up to 31 July 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
18 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 May 2016
18 May 2016
Appointment of Uk International Consultancy Ltd as a secretary on 16 May 2016
18 May 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 May 2016
...
... and 4 more events
13 May 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 May 2015
07 Aug 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street Wardour Street London W1D 6QS on 7 August 2014
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
27 May 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
18 Jul 2013
Incorporation