Agfaphoto UK Limited

Company Registration Number: 05199000

Company registered in England and Wales

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Agfaphoto UK Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in London.

Registered Address

C/O
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05199000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2464 - Manufacture photograph chemical material

2956 - Manufacture other special purpose machine

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

6 June 2006

Returns Last Made Up

6 August 2005

Returns Next Due

3 September 2006

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • GRAINPAPER LIMITED, active until 28 September 2004

Company Officers

  • JACKSON, Graham Graham

    Secretary

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Director

    31
    Nuthurst Crescent
    Ansley
    Nuneaton
    Warwickshire
    CV10 9PJ

  • GOULD, Christopher Eric

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    69 Watchet Lane
    Holmer Green
    Buckinghamshire
    HP15 6UF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2004

    Resigned on 14 September 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2004

    Resigned on 14 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDUzNzQ1MGFkaXF6a2N4.

  2. 26 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q5BJP6IP. Transaction: MzE1MzY5Mzg0M2FkaXF6a2N4.

  3. 26 July 2016 Liquidators statement of receipts and payments to 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5BJZ6SG. Transaction: MzE1MzY5MzU3M2FkaXF6a2N4.

  4. 22 April 2016 Liquidators statement of receipts and payments to 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Insolvency. Type: 4.68. Barcode: A54SJ7KG. Transaction: MzE0Njk0ODU5NmFkaXF6a2N4.

  5. 22 October 2015 Liquidators statement of receipts and payments to 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4I5ZRSB. Transaction: MzEzMzYwODMwOGFkaXF6a2N4.

  6. 24 April 2015 Liquidators statement of receipts and payments to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Insolvency. Type: 4.68. Barcode: A45CM70P. Transaction: MzEyMTg3ODU5N2FkaXF6a2N4.

  7. 14 October 2014 Liquidators statement of receipts and payments to 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3I163WJ. Transaction: MzEwOTM5NTY2MmFkaXF6a2N4.

  8. 2 April 2014 Liquidators statement of receipts and payments to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Insolvency. Type: 4.68. Barcode: A34OC4PE. Transaction: MzA5NzQ2NjU4OWFkaXF6a2N4.

  9. 30 September 2013 Liquidators statement of receipts and payments to 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2HPPQNO. Transaction: MzA4NjAyNDE3M2FkaXF6a2N4.

  10. 3 April 2013 Liquidators statement of receipts and payments to 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Insolvency. Type: 4.68. Barcode: A24YT302. Transaction: MzA3NTU5NjMwN2FkaXF6a2N4.

  11. 28 September 2012 Liquidators statement of receipts and payments to 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1I7C35V. Transaction: MzA2NDkyOTE3N2FkaXF6a2N4.

  12. 28 September 2012 Liquidators statement of receipts and payments to 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Insolvency. Type: 4.68. Barcode: A1I7DMG1. Transaction: MzA2NDkyOTA4MmFkaXF6a2N4.

  13. 28 September 2012 Liquidators statement of receipts and payments to 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Insolvency. Type: 4.68. Barcode: A1I7C35O. Transaction: MzA2NDkyOTA2MmFkaXF6a2N4.

  14. 28 September 2012 Liquidators statement of receipts and payments to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Insolvency. Type: 4.68. Barcode: A1I7C35C. Transaction: MzA2NDkyODk5MWFkaXF6a2N4.

  15. 28 September 2012 Liquidators statement of receipts and payments to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Insolvency. Type: 4.68. Barcode: A1I7C354. Transaction: MzA2NDkyODk2OGFkaXF6a2N4.

  16. 28 September 2012 Liquidators statement of receipts and payments to 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Insolvency. Type: 4.68. Barcode: A1I7C34W. Transaction: MzA2NDkyODg4OWFkaXF6a2N4.

  17. 28 September 2012 Liquidators statement of receipts and payments to 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Insolvency. Type: 4.68. Barcode: Q1I6FVLN. Transaction: MzA2NDkyODg0MmFkaXF6a2N4.

  18. 28 September 2012 Liquidators statement of receipts and payments to 20 March 2009 [View PDF]

    Action Date: 20 March 2009. Category: Insolvency. Type: 4.68. Barcode: A1I7C34O. Transaction: MzA2NDkyODc4NGFkaXF6a2N4.

  19. 28 September 2012 Liquidators statement of receipts and payments to 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Insolvency. Type: 4.68. Barcode: A1I7C34G. Transaction: MzA2NDkyODc3MmFkaXF6a2N4.

  20. 28 September 2012 Liquidators statement of receipts and payments to 20 March 2008 [View PDF]

    Action Date: 20 March 2008. Category: Insolvency. Type: 4.68. Barcode: A1I7C348. Transaction: MzA2NDkyODY4OWFkaXF6a2N4.

  21. 28 September 2012 Liquidators statement of receipts and payments to 20 September 2007 [View PDF]

    Action Date: 20 September 2007. Category: Insolvency. Type: 4.68. Barcode: A1I7C340. Transaction: MzA2NDkyODY2OWFkaXF6a2N4.

  22. 30 March 2012 Liquidators statement of receipts and payments to 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Insolvency. Type: 4.68. Barcode: A15LAH7M. Transaction: MzA1NTA2MzQ1OGFkaXF6a2N4.

  23. 30 March 2012 Liquidators statement of receipts and payments to 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Insolvency. Type: 4.68. Barcode: A15LAH7U. Transaction: MzA1NTA2MzM5N2FkaXF6a2N4.

  24. 30 March 2012 Liquidators statement of receipts and payments to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Insolvency. Type: 4.68. Barcode: A15LAH6I. Transaction: MzA1NTA2MzMyMGFkaXF6a2N4.

  25. 30 March 2012 Liquidators statement of receipts and payments to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Insolvency. Type: 4.68. Barcode: A15LAH6A. Transaction: MzA1NTA2MzIwNmFkaXF6a2N4.

  26. 30 March 2012 Liquidators statement of receipts and payments to 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Insolvency. Type: 4.68. Barcode: A15LAH62. Transaction: MzA1NTA2MzEyM2FkaXF6a2N4.

  27. 30 March 2012 Liquidators statement of receipts and payments to 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Insolvency. Type: 4.68. Barcode: A15LAH5U. Transaction: MzA1NTA2MzAwMWFkaXF6a2N4.

  28. 30 March 2012 Liquidators statement of receipts and payments to 20 March 2009 [View PDF]

    Action Date: 20 March 2009. Category: Insolvency. Type: 4.68. Barcode: A15LAH7E. Transaction: MzA1NTA2MjkxN2FkaXF6a2N4.

  29. 30 March 2012 Liquidators statement of receipts and payments to 20 September 2008 [View PDF]

    Action Date: 20 September 2008. Category: Insolvency. Type: 4.68. Barcode: A15LAH96. Transaction: MzA1NTA2Mjg2M2FkaXF6a2N4.

  30. 30 March 2012 Liquidators statement of receipts and payments to 20 March 2008 [View PDF]

    Action Date: 20 March 2008. Category: Insolvency. Type: 4.68. Barcode: A15LAH8Y. Transaction: MzA1NTA2Mjc1MGFkaXF6a2N4.

  31. 30 March 2012 Liquidators statement of receipts and payments to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Insolvency. Type: 4.68. Barcode: A15LAH5M. Transaction: MzA1NTA2MjY4OGFkaXF6a2N4.

  32. 25 October 2011 Liquidators statement of receipts and payments to 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Insolvency. Type: 4.68. Barcode: AWRVHYKR. Transaction: MzA0NjA1OTE1M2FkaXF6a2N4.

  33. 25 October 2011 Liquidators statement of receipts and payments to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Insolvency. Type: 4.68. Barcode: AWRVQYK0. Transaction: MzA0NjA1OTExOWFkaXF6a2N4.

  34. 25 October 2011 Liquidators statement of receipts and payments to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Insolvency. Type: 4.68. Barcode: AWRVSYK2. Transaction: MzA0NjA1OTA4MmFkaXF6a2N4.

  35. 25 October 2011 Liquidators statement of receipts and payments to 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Insolvency. Type: 4.68. Barcode: AWRVRYK1. Transaction: MzA0NjA1OTA2NWFkaXF6a2N4.

  36. 25 October 2011 Liquidators statement of receipts and payments to 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Insolvency. Type: 4.68. Barcode: AWRVUYK4. Transaction: MzA0NjA1OTAxN2FkaXF6a2N4.

  37. 25 October 2011 Liquidators statement of receipts and payments to 20 March 2009 [View PDF]

    Action Date: 20 March 2009. Category: Insolvency. Type: 4.68. Barcode: AWRVTYK3. Transaction: MzA0NjA1ODk4NmFkaXF6a2N4.

  38. 12 September 2011 Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: ACUCWXBW. Transaction: MzA0MzYyNDg3MWFkaXF6a2N4.

  39. 8 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ACUCVXBV. Transaction: MzA0MzUwMDA1N2FkaXF6a2N4.

  40. 16 August 2011 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: AKPK2WLM. Transaction: MzA0MjE3ODMyN2FkaXF6a2N4.

  41. 6 January 2010 Registered office address changed from 35 Ballards Lane London N3 1XW on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: ASTAHG13. Transaction: MzAwNjQ0NDY2MmFkaXF6a2N4.

  42. 7 January 2009 Liquidators statement of receipts and payments to 20 September 2008 [View PDF]

    Action Date: 20 September 2008. Category: Insolvency. Type: 4.68. Barcode: ATDCC63D. Transaction: MjAyMjcyMTgzNWFkaXF6a2N4.

  43. 26 April 2008 Liquidators statement of receipts and payments to 20 September 2008 [View PDF]

    Action Date: 20 September 2008. Category: Insolvency. Type: 4.68. Barcode: AV04NYZT. Transaction: MjAwNDE0OTg1NGFkaXF6a2N4.

  44. 19 October 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NjY2MTEwNGFkaXF6a2N4.

  45. 21 September 2006 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE2NjEzMzAxNWFkaXF6a2N4.

  46. 23 June 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MjE2MzA1NmFkaXF6a2N4.

  47. 28 April 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE1OTk5MzQ3MmFkaXF6a2N4.

  48. 16 December 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDEwNTQ1NDE5M2FkaXF6a2N4.

  49. 13 December 2005 Registered office changed on 13/12/05 from: 27 great west road brentford middlesex TW8 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMzNTAxMmFkaXF6a2N4.

  50. 19 October 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA3MjQwNzc0MmFkaXF6a2N4.

  51. 30 September 2005 Accounting reference date extended from 31/12/04 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjE1NzMxMWFkaXF6a2N4.

  52. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTI0MTMxMmFkaXF6a2N4.

  53. 23 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5Njg0MWFkaXF6a2N4.

  54. 14 December 2004 Accounting reference date shortened from 31/08/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzMzMzY2N2FkaXF6a2N4.

  55. 30 September 2004 Registered office changed on 30/09/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI2NDE3N2FkaXF6a2N4.

  56. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NjU3M2FkaXF6a2N4.

  57. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3NzgzOWFkaXF6a2N4.

  58. 28 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTY1NjA4OWFkaXF6a2N4.

  59. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM0NDgzOWFkaXF6a2N4.

  60. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY4ODczN2FkaXF6a2N4.

  61. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAwMDM1MmFkaXF6a2N4.

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