Company NameThe Perfect Pose Limited
Company StatusDissolved
Company Number07721562
CategoryPrivate Limited Company
Incorporation Date28 July 2011(12 years, 9 months ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Andrew Whincup
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleRetail Sales Manager
Country of ResidenceWales
Correspondence Address1 Eberston Road East
Rhos On Sea
Conwy
LL28 4DP
Wales
Director NameMrs Tina Yvonne Whincup
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2011(same day as company formation)
RoleFoster Carer
Country of ResidenceUnited Kingdom
Correspondence Address1 Ebberston Road East
Rhos On Sea
Conwy
LL28 4DP
Wales

Location

Registered AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Andrew Whincup
50.00%
Ordinary A
50 at £1Tina Yvonne Whincup
50.00%
Ordinary A

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
9 October 2013Application to strike the company off the register (3 pages)
9 October 2013Application to strike the company off the register (3 pages)
22 April 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
22 April 2013Accounts for a dormant company made up to 31 July 2012 (3 pages)
28 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 100
(4 pages)
28 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 100
(4 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)