PHOTO-ME (RETAIL) LIMITED
In Liquidation
General Information
NAME
PHOTO-ME (RETAIL) LIMITED
COMPANY NUMBER
02564709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
03/12/1990
(33 years and 11 months old)
WEBSITE
http://photo-me.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
03/12/1990
04/01/2016
PMI PHOTOMAGIC LIMITED
LONDON
EC2Y 5AU
Telephone: 01372453399
TPS: No
3b Blenheim Road
Epsom
Surrey
KT19 9AP
Telephone: 453399
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| PHOTO-ME (RETAIL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTO-ME (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTO-ME (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTO-ME (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
Director: 01/07/1994 - Present (30 years and 4 months) Secretary: 03/12/1991 - Present (32 years and 11 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
|
03/12/1991 - Present (32 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
03/12/1991 - Present (32 years and 11 months) Born in Dec 1941 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
01/07/1996 - 05/11/2003 (7 years and 4 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Active - Accounts Filed | View Report |
| FOWLER UK (TRADING) LIMITED | Active - Accounts Filed | View Report |
| JOLLY ROGER (AMUSEMENT RIDES) LIMITED | In Liquidation | View Report |
| ME GROUP INTERNATIONAL LTD | Non-Trading | View Report |
| PHOTO-ME (RETAIL) LIMITED | In Liquidation | View Report |
| PHOTO-ME IRELAND LIMITED | N/A | N/A |
| PHOTO-ME LIMITED | Active - Accounts Filed | View Report |
| TERSUS EQUIP LIMITED | Company is dissolved | View Report |
| PHOTO-ME TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PHOTOMATON SAS | N/A | N/A |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| MGINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
| XPAND INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 04/01/2018 | Steven John Murray (902117650) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 01/11/2017 | Change in Reg. Office |
| 17/07/2017 | Change in Reg. Office |
| 12/12/2016 | New Board Member Delmo Rinaldo Vincenzo Primo Mansi (906276664) Appointed |
| 03/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | Andrew James Clark (920893556) has left the board |
| 19/08/2016 | New Accounts filed |
| 14/06/2016 | Delmo Rinaldo Vincenzo Primo Mansi (906276664) has left the board |
| 13/06/2016 | New Board Member Andrew James Clark (920893556) Appointed |
| 13/04/2016 | Richard John Cheeseman (913466870) has left the board |
| 06/04/2016 | New Board Member Steven John Murray (902117650) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 14/05/2013 | Robert Emerson Lowes (901877304) has left the board |
| 14/05/2013 | New Board Member Delmo Rinaldo Vincenzo Primo Mansi (906276664) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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