About

Registered Number: 04765802
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (3 years and 7 months ago)
Registered Address: Stafford Lake Farm Stafford Lake, Knaphill, Woking, Surrey, GU21 2SJ

 

Established in 2003, Photoplast Ltd are based in Surrey, it has a status of "Dissolved". Vermeulen, Leon is listed as the only a director of the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERMEULEN, Leon 31 May 2007 19 June 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2018
DISS16(SOAS) - N/A 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 04 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 02 July 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 28 February 2015
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 27 February 2013
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 26 July 2012
DISS40 - Notice of striking-off action discontinued 19 June 2012
AR01 - Annual Return 18 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 17 February 2010
RESOLUTIONS - N/A 16 February 2010
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
AA - Annual Accounts 15 January 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
363a - Annual Return 23 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 04 June 2004
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.