DIGITAL ONE HOUR PHOTO LAB LIMITED
SOUTHAMPTON


Company number 05093415
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address MARLANDS SHOPPING CENTRE ASDA, KIOSK 4, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 7GE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Appointment of Behe Pishgoo as a director on 6 April 2015. The most likely internet sites of DIGITAL ONE HOUR PHOTO LAB LIMITED are www.digitalonehourphotolab.co.uk, and www.digital-one-hour-photo-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Digital One Hour Photo Lab Limited is a Private Limited Company. The company registration number is 05093415. Digital One Hour Photo Lab Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Digital One Hour Photo Lab Limited is Marlands Shopping Centre Asda Kiosk 4 Southampton Hampshire United Kingdom So14 7ge. . PISHGOO, Behe is a Secretary of the company. PISHGOO, Behe is a Director of the company. PISHGOO, Behzad is a Director of the company. Secretary DAYAL, Nalini has been resigned. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director DAYAL, Deepeka has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PISHGOO, Behe
Appointed Date: 01 November 2004
Director
PISHGOO, Behe
Appointed Date: 06 April 2015
74 years old
Director
PISHGOO, Behzad
Appointed Date: 01 November 2004
75 years old

Resigned Directors

Secretary
DAYAL, Nalini
Resigned: 01 November 2004
Appointed Date: 06 April 2004
Secretary
ACCORD SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 05 April 2004
Director
DAYAL, Deepeka
Resigned: 01 November 2004
Appointed Date: 06 April 2004
42 years old
Director
ACCORD DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 05 April 2004

DIGITAL ONE HOUR PHOTO LAB LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Appointment of Behe Pishgoo as a director on 6 April 2015
15 Mar 2016
Secretary's details changed for Behe Pishgoo on 15 March 2016
15 Mar 2016
Registered office address changed from Marlands Shopping Centre Asda Kiosk 4 Southampton Hampshire SO14 7GE to Marlands Shopping Centre Asda Kiosk 4 Southampton Hampshire SO14 7GE on 15 March 2016
...
... and 34 more events
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
23 Apr 2004
New secretary appointed
23 Apr 2004
New director appointed
05 Apr 2004
Incorporation

DIGITAL ONE HOUR PHOTO LAB LIMITED Charges

25 June 2004
Rent deposit deed
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Mall Nominee 1 Limited and Mall Nominee 2 Limited
Description: All monies standing to the account created pursuant to the…

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