ABSYNTH PHOTOGRAPHIC LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7SR

Company number 04108592
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 43 CANHAM ROAD, LONDON, W3 7SR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ABSYNTH PHOTOGRAPHIC LIMITED are www.absynthphotographic.co.uk, and www.absynth-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absynth Photographic Limited is a Private Limited Company. The company registration number is 04108592. Absynth Photographic Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Absynth Photographic Limited is 43 Canham Road London W3 7sr. The company`s financial liabilities are £203.35k. It is £-35.25k against last year. And the total assets are £48.29k, which is £-5.46k against last year. LABICA, Stephane Michael is a Secretary of the company. DULERMO, Sandrine is a Director of the company. LABICA, Stephane Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


absynth photographic Key Finiance

LIABILITIES £203.35k
-15%
CASH n/a
TOTAL ASSETS £48.29k
-11%
All Financial Figures

Current Directors

Secretary
LABICA, Stephane Michael
Appointed Date: 22 November 2000

Director
DULERMO, Sandrine
Appointed Date: 22 November 2000
52 years old

Director
LABICA, Stephane Michael
Appointed Date: 01 December 2006
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Stephane Michael Labica
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandrine Dulermo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSYNTH PHOTOGRAPHIC LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

15 Dec 2015
Registered office address changed from 43 Canham Road London W3 7DA to 43 Canham Road London W3 7SR on 15 December 2015
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
04 Dec 2000
Registered office changed on 04/12/00 from: 272 regents park road finchley central london N3 3HN
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Nov 2000
Incorporation

ABSYNTH PHOTOGRAPHIC LIMITED Charges

6 June 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 canham road warple way london and car park space 9…