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FOR YOUR EYES ONLY PORTRAITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as For Your Eyes Only Portraits Ltd. The company was founded 20 years ago and was given the registration number 04864879. The firm's registered office is in DORCHESTER. You can find them at Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:FOR YOUR EYES ONLY PORTRAITS LTD
Company Number:04864879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 August 2003
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Secretary13 August 2003Active
Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director13 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 August 2003Active
3 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE

Director13 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mrs Alexandra Sarah Jane Burns
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Wall Candi Limited, High Street, High Wycombe, United Kingdom, HP14 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved liquidation.

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2021-09-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-18Insolvency

Liquidation voluntary statement of affairs.

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2018-01-18Resolution

Resolution.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-13Change of name

Certificate change of name company.

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2017-06-28Resolution

Resolution.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-24Officers

Change person secretary company with change date.

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2016-02-24Officers

Change person director company with change date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-12-04Officers

Termination director company with name termination date.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-02-21Mortgage

Legacy.

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