PHOTOFUSE LTD
LONDON FO2FUSION LIMITED

Hellopages » Greater London » Haringey » N15 4QF

Company number 05579010
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 74-80 MARKFIELD ROAD, LONDON, N15 4QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of PHOTOFUSE LTD are www.photofuse.co.uk, and www.photofuse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Photofuse Ltd is a Private Limited Company. The company registration number is 05579010. Photofuse Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Photofuse Ltd is 74 80 Markfield Road London N15 4qf. The company`s financial liabilities are £1.03k. It is £-3.47k against last year. And the total assets are £33.72k, which is £3.54k against last year. KAPADIA, Naresh Shantilal is a Secretary of the company. KAPADIA, Jason Pravin is a Director of the company. KAPADIA, Naresh Shantilal is a Director of the company. KAPADIA, Pravin Shantilal is a Director of the company. Director MABBOTT, Robert John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


photofuse Key Finiance

LIABILITIES £1.03k
-78%
CASH n/a
TOTAL ASSETS £33.72k
+11%
All Financial Figures

Current Directors

Secretary
KAPADIA, Naresh Shantilal
Appointed Date: 29 September 2005
Director
KAPADIA, Jason Pravin
Appointed Date: 21 August 2008
41 years old
Director
KAPADIA, Naresh Shantilal
Appointed Date: 29 September 2005
65 years old
Director
KAPADIA, Pravin Shantilal
Appointed Date: 29 September 2005
66 years old

Resigned Directors

Director
MABBOTT, Robert John
Resigned: 01 November 2006
Appointed Date: 29 September 2005
70 years old

Persons With Significant Control

Mr Pravin Shantilal Kapadia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naresh Shantilal Kapadia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Pravin Kapadia
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTOFUSE LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Director's details changed for Mr Jason Pravin Kapadia on 1 January 2015
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
24 Oct 2006
Particulars of mortgage/charge
04 Oct 2006
Return made up to 29/09/06; full list of members
21 Oct 2005
Secretary's particulars changed;director's particulars changed
21 Oct 2005
Director's particulars changed
29 Sep 2005
Incorporation

PHOTOFUSE LTD Charges

18 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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