| Company Name | Photo Genie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07339006 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Jacqueline Sandra Dow |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Spring Gardens Nantwich Cheshire CW5 5SH |
| Director Name | Mr Christopher Eccles |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Forest Drive Sale Cheshire M33 4SS |
| Director Name | Mr Steven Colin Yates |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Spring Gardens Nantwich Cheshire CW5 5SH |
| Secretary Name | Ms Jacqueline Sandra Dow |
|---|---|
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Spring Gardens Nantwich Cheshire CW5 5SH |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2018 | Application to strike the company off the register (1 page) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 6 August 2010 | Incorporation
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| 6 August 2010 | Incorporation
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| 6 August 2010 | Incorporation
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