1410 Photography Limited

Company Registration Number: 07238140

Company registered in England and Wales

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1410 Photography Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

PROSPECT HOUSE
11-13 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU

There are 706 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

07238140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £91,970£64,128£48,493£7,548
of which Cash £91,770£61,478£48,355£7,548
Total Assets £91,970£64,128£48,493£7,548
Current Liabilities £14,828£8,012£11,492£9,426
Net Current Assets £77,142£56,116£37,001£-1,878
Total Net Worth £82,097£61,802£43,855£4,175

Previous Names

No previous names

Company Officers

  • GIBBONS, Peter Joseph

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1987

    Brockbourne House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    Reddings
    Oakridge Lane
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • GIBBONS, Peter Joseph

    Director

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    2
    Formosa Place
    Pangbourne
    Reading
    Berkshire
    RG8 7FY
    United Kingdom

  • REDDING, Diana Elizabeth

    Director

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    18
    Stokes View
    Pangbourne
    Reading
    Berkshire
    RG8 7RP
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDc1NzY4NGFkaXF6a2N4.

  2. 31 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5YM30S9. Transaction: MzE2Nzg0Mjc0N2FkaXF6a2N4.

  3. 20 April 2016 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: A54FNVOI. Transaction: MzE0NjYwNzQ4MmFkaXF6a2N4.

  4. 15 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54FNVP6. Transaction: MzE0NjQ0NDc2NGFkaXF6a2N4.

  5. 15 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54FNVOQ. Transaction: MzE0NjQ0NDY2NGFkaXF6a2N4.

  6. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk5WT1lhZGlxemtjeA.

  7. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDD6B. Transaction: MzEyODM4MzI1NWFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48N0HUQ. Transaction: MzEyNDI3NDE0OGFkaXF6a2N4.

  9. 8 October 2014 Director's details changed for Peter Joseph Gibbons on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3I3G2J5. Transaction: MzEwOTA5NDY5NmFkaXF6a2N4.

  10. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95J7F. Transaction: MzEwNTAxNzYwNWFkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X390AFIH. Transaction: MzEwMTAyOTAwMmFkaXF6a2N4.

  12. 22 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJI80. Transaction: MzEwMDUzNDM3M2FkaXF6a2N4.

  13. 11 April 2014 Director's details changed for Peter Joseph Gibbons on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: A35681PF. Transaction: MzA5ODA4MTQ4N2FkaXF6a2N4.

  14. 2 April 2014 Registered office address changed from 2 Formosa Place Pangbourne Reading Berkshire RG8 7FY England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: A34OBATE. Transaction: MzA5NzQ3OTcwOWFkaXF6a2N4.

  15. 7 March 2014 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: R33076K3. Transaction: MzA5NTg4OTk0OWFkaXF6a2N4.

  16. 7 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R33076KB. Transaction: MzA5NTg4OTkwMmFkaXF6a2N4.

  17. 10 December 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4OTkyNTYxOGFkaXF6a2N4.

  18. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMzExOWFkaXF6a2N4.

  19. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24YSSGH. Transaction: MzA3NTYwMzQ5NmFkaXF6a2N4.

  20. 21 January 2013 Previous accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: A209KNC2. Transaction: MzA3MTQ1MDAyN2FkaXF6a2N4.

  21. 10 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18NU8KA. Transaction: MzA1NzI1MTMxMWFkaXF6a2N4.

  22. 10 May 2012 Termination of appointment of Peter Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NU8K2. Transaction: MzA1NzI1MTI3NWFkaXF6a2N4.

  23. 9 May 2012 Appointment of Peter Joseph Gibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LA06X. Transaction: MzA1NzIwMDEzMmFkaXF6a2N4.

  24. 9 May 2012 Registered office address changed from , 2 Formosa Place, Pangbourne, Reading, Berkshire, RG8 7FY, England on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA06P. Transaction: MzA1NzIwMDEyOGFkaXF6a2N4.

  25. 9 May 2012 Registered office address changed from , Bridge House 13 Parkhill Road, Torquay, Devon, TQ1 2AL, England on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18L9P55. Transaction: MzA1NzE5NzAxOWFkaXF6a2N4.

  26. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XRHQA. Transaction: MzA1MTE4OTI0NGFkaXF6a2N4.

  27. 24 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XPB6EUEP. Transaction: MzAzNzY1MzQ1M2FkaXF6a2N4.

  28. 24 May 2011 Registered office address changed from , 2 Formosa Place, Pangbourne, Reading, Berkshire, RG8 7FY, United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPB6CUEN. Transaction: MzAzNzYzNTc4MGFkaXF6a2N4.

  29. 24 May 2011 Director's details changed for Peter Joseph Gibbons on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XPB6DUEO. Transaction: MzAzNzYzNTc4NGFkaXF6a2N4.

  30. 12 April 2011 Director's details changed for Peter Joseph Gibbons on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBGKAT8J. Transaction: MzAzNTQ1OTQ3OWFkaXF6a2N4.

  31. 12 April 2011 Registered office address changed from , 18 Stokes View, Pangbourne, Reading, Berkshire, RG8 7RP, United Kingdom on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBGG9T8E. Transaction: MzAzNTQ1OTE0M2FkaXF6a2N4.

  32. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjAyMDg4MGFkaXF6a2N4.

  33. 30 April 2010 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPNJJJLF. Transaction: MzAxNDY3NzQ2NWFkaXF6a2N4.

  34. 30 April 2010 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNEJJLA. Transaction: MzAxNDY3NzAxMWFkaXF6a2N4.

  35. 30 April 2010 Appointment of Peter Joseph Gibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNCOJLD. Transaction: MzAxNDY3Njk2NWFkaXF6a2N4.

  36. 30 April 2010 Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPN4HJLY. Transaction: MzAxNDY3NjIxMWFkaXF6a2N4.

  37. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO4JJJJT. Transaction: MzAxNDQ3NDA4NWFkaXF6a2N4.

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