About

Registered Number: 05199000
Date of Incorporation: 06/08/2004 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/10/2016 (8 years and 5 months ago)
Registered Address: C/O, GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Agfaphoto Uk Ltd was founded on 06 August 2004 and are based in London, it's status is listed as "Dissolved". There are no directors listed for the company at Companies House. We do not know the number of employees at Agfaphoto Uk Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 October 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 26 July 2016
4.68 - Liquidator's statement of receipts and payments 26 July 2016
4.68 - Liquidator's statement of receipts and payments 22 April 2016
4.68 - Liquidator's statement of receipts and payments 22 October 2015
4.68 - Liquidator's statement of receipts and payments 24 April 2015
4.68 - Liquidator's statement of receipts and payments 14 October 2014
4.68 - Liquidator's statement of receipts and payments 02 April 2014
4.68 - Liquidator's statement of receipts and payments 30 September 2013
4.68 - Liquidator's statement of receipts and payments 03 April 2013
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 28 September 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 30 March 2012
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2011
AD01 - Change of registered office address 12 September 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 08 September 2011
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 16 August 2011
AD01 - Change of registered office address 06 January 2010
4.68 - Liquidator's statement of receipts and payments 07 January 2009
4.68 - Liquidator's statement of receipts and payments 26 April 2008
4.68 - Liquidator's statement of receipts and payments 19 October 2007
2.34B - N/A 21 September 2006
2.24B - N/A 23 June 2006
2.23B - N/A 28 April 2006
2.17B - N/A 16 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
2.12B - N/A 19 October 2005
225 - Change of Accounting Reference Date 30 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
363s - Annual Return 23 August 2005
225 - Change of Accounting Reference Date 14 December 2004
287 - Change in situation or address of Registered Office 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
CERTNM - Change of name certificate 28 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

Description Date Status Charge by
Security agreement 22 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.