05378060 LTD - company is dissolved. This is historic information.

Company Overview

About 05378060 Ltd

05378060 LTD was founded on 2005-02-28 and had its registered office in 1-5 Vyner Street. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

05378060 LTD

Legal Registered Office

1-5 VYNER STREET
LONDON
E2 9DG
Other companies in E2

Previous Names

DIGITAL PHOTOGRAPHIC SERVICES LIMITED

20/02/2009

Filing Information

Company Number		05378060
Date formed		2005-02-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-02-28
Date Dissolved		2014-01-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-30 09:27:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 05378060 LTD

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Company Officers of 05378060 LTD

Current Directors

Officer	Role	Date Appointed
EMMA ANGELINA EDWARDS	Company Secretary	2005-02-28
DANIEL STUART ANNETT	Director	2005-02-28
EMMA ANGELINA EDWARDS	Director	2007-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Company Secretary	2005-02-28	2005-02-28
THEYDON NOMINEES LIMITED	Nominated Director	2005-02-28	2005-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-14	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01	GAZ1	FIRST GAZETTE
2011-04-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15	GAZ1	FIRST GAZETTE
2010-09-21	AA	28/02/09 TOTAL EXEMPTION FULL
2010-09-21	AD02	SAIL ADDRESS CREATED
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
2010-09-21	LATEST SOC	21/09/10 STATEMENT OF CAPITAL;GBP 10
2010-09-21	AR01	28/02/10 NO CHANGES
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM TOP FLOOR TOWER VIEW HOUSE 134 KINGSLAND ROAD LONDON E2 8DY
2010-09-15	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-07-20	GAZ2	STRUCK OFF AND DISSOLVED
2010-04-06	GAZ1	FIRST GAZETTE
2009-03-27	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-19	CERTNM	COMPANY NAME CHANGED DIGITAL PHOTOGRAPHIC SERVICES LIMITED
2009-02-19	CERTNM	COMPANY NAME CHANGED DIGITAL PHOTOGRAPHIC SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/09
2008-08-19	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-06-11	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-19	288a	DIRECTOR APPOINTED MS EMMA ANGELINA EDWARDS
2008-03-11	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANNETT / 27/03/2007
2008-03-11	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA EDWARDS / 27/03/2007
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
2006-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TOP FLOOR, EXPORT HOUSE, 25-31 IRONMONGER ROW, LONDON EC1V 3QN
2006-05-10	88(2)R	AD 10/02/06--------- £ SI 11@1
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
2006-04-03	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 4F SHIRLAND MEWS, LONDON, W9 3DY
2005-04-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-18	288a	NEW SECRETARY APPOINTED
2005-03-18	88(2)R	AD 28/02/05--------- £ SI 8@1=8 £ IC 2/10
2005-02-28	NEWINC	INCORPORATION DOCUMENTS
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
2005-02-28	288b	SECRETARY RESIGNED
2005-02-28	288b	DIRECTOR RESIGNED
2005-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX

Industry Information

SIC/NAIC Codes

7481 - Portrait photographic activities, other specialist photography, film processing

Licences & Regulatory approval

We could not find any licences issued to 05378060 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-11-01
Proposal to Strike Off	2011-03-15
Proposal to Strike Off	2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against 05378060 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

05378060 LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7481 - Portrait photographic activities, other specialist photography, film processing

Intangible Assets

Patents

We have not found any records of 05378060 LTD registering or being granted any patents

Domain Names

05378060 LTD owns 2 domain names.

danannett.co.uk digitalphotoservices.co.uk

Trademarks

We have not found any records of 05378060 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 05378060 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7481 - Portrait photographic activities, other specialist photography, film processing) as 05378060 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 05378060 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	05378060 LTD	Event Date	2011-11-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	05378060 LTD	Event Date	2011-03-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	05378060 LTD	Event Date	2010-04-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 05378060 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 05378060 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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