About

Registered Number: 07096314
Date of Incorporation: 05/12/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 4 months ago)
Registered Address: 1 Charterhouse Mews, London, EC1M 6BB,

 

Having been setup in 2009, Myphotoschool Ltd are based in London, it's status at Companies House is "Dissolved". There is one director listed as Waterlow Secretaries Limited for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 05 December 2009 05 December 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 16 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 03 November 2015
AA01 - Change of accounting reference date 19 May 2015
AR01 - Annual Return 17 December 2014
MA - Memorandum and Articles 01 September 2014
RESOLUTIONS - N/A 22 July 2014
RESOLUTIONS - N/A 22 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 22 July 2014
SH08 - Notice of name or other designation of class of shares 22 July 2014
RESOLUTIONS - N/A 04 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 December 2013
CH01 - Change of particulars for director 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 11 July 2013
RESOLUTIONS - N/A 17 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2013
SH08 - Notice of name or other designation of class of shares 17 June 2013
MEM/ARTS - N/A 17 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 26 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 September 2011
SH01 - Return of Allotment of shares 02 August 2011
AA01 - Change of accounting reference date 08 April 2011
AR01 - Annual Return 20 December 2010
SH01 - Return of Allotment of shares 08 January 2010
AP01 - Appointment of director 08 January 2010
CERTNM - Change of name certificate 20 December 2009
CONNOT - N/A 20 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
NEWINC - New incorporation documents 05 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.