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- PHOTOPLAN LIMITED
PHOTOPLAN LIMITED
In Liquidation
General Information
NAME
PHOTOPLAN LIMITED
COMPANY NUMBER
05034747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74209 -
Photographic activities not elsewhere classified
INCORPORATION DATE
04/02/2004
(20 years and 9 months old)
WEBSITE
www.leaseplans-photoplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS9 3NA
Telephone: 08450940877
TPS: No
1 Towerfield Close
Shoeburyness
Southend-on-sea
Essex
SS3 9QP
Telephone: 33847766
1066 London Road
LEIGH-ON-SEA
SS9 3NA
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTOPLAN 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 PHOTOPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTOPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 26/02/2010 - 17/12/2007 (2 years and 2 months) Secretary: 01/03/2004 - Present (20 years and 8 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 04/02/2004 - 11/12/2007 (3 years and 10 months) Secretary: 04/02/2004 - 14/06/2004 (4 months) Born in Jan 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
SMALL FIRMS SECRETARY SERVICES LIMITED 04/02/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 4143 |
View Report |
SMALL FIRMS DIRECT SERVICES LIMITED 04/02/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3684 |
View Report |
04/02/2004 - 01/03/2010 (6years) Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 08/08/2017 | Event: Alberto Jose Luis Gutierrez (915815240) has left the board |
Date: 08/08/2017 | Event: Change in Reg. Office |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: Change in Reg. Office |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 01/01/2013 | Event: New Accounts filed |
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