This company is commonly known as Photoplan Limited. The company was founded 20 years ago and was given the registration number 05034747. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Towerfield Close 1 Towerfield Close, Shoeburyness, Southend-on-sea, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | PHOTOPLAN LIMITED |
|---|---|---|
| Company Number | : | 05034747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2004 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Towerfield Close 1 Towerfield Close, Shoeburyness, Southend-on-sea, England, SS3 9QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Brunswick Road, Southend-On-Sea, England, SS1 2UH | Secretary | 01 March 2004 | Active |
| 1066, London Road, Leigh-On-Sea, SS9 3NA | Director | 26 February 2010 | Active |
| 29 Broom Hill Road, Ipswich, IP1 4EH | Secretary | 29 June 2007 | Active |
| 36 Messaline Avenue, London, W3 6JY | Secretary | 04 February 2004 | Active |
| 1st Floor 9 Eastcliff, Felixstowe, IP11 9TA | Corporate Secretary | 14 June 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 04 February 2004 | Active |
| Canalot Studios, 222 Kensal Road, London, W10 5BN | Director | 04 February 2004 | Active |
| 33, Albatros, Zahara De Los Atunes, Spain, 11393 | Director | 01 March 2011 | Active |
| 36 Messaline Avenue, London, W3 6JY | Director | 01 March 2004 | Active |
| 36 Messaline Avenue, London, W3 6JY | Director | 04 February 2004 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 04 February 2004 | Active |
| Mr Luis Ben Gutierrez | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | 1066, London Road, Leigh-On-Sea, SS9 3NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-04 | Officers | Termination director company with name termination date. | Download |
| 2017-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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