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Fotonation UK Limited

Fotonation UK Limited is a dissolved company incorporated on 29 September 1997 with the registered office located in London, City of London. Fotonation UK Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 December 2018 (6 years ago)
Was 21 years old at the time of dissolution
Company No
03441695
Private limited company
Age
28 years
Incorporated 29 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Eugene Davis
Director • Secretary • SVP, General Counsel & Corporate Secreta • American • Lives in United States • Born in Mar 1975
Mr John Kingsley Allen
Director • Corporate Controller • American • Lives in United States • Born in Nov 1963
Mr Robert Andersen
Director • Cfo • American • Lives in United States • Born in Dec 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£25.8K
Decreased by £14.06K (-35%)
Turnover
£555.73K
Increased by £555.73K (%)
Employees
5
Increased by 5 (%)
Total Assets
£231.33K
Decreased by £368.79K (-61%)
Total Liabilities
-£89.99K
Increased by £32.12K (+56%)
Net Assets
£141.34K
Decreased by £400.91K (-74%)
Debt Ratio (%)
39%
Increased by 29.26% (+303%)
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Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 6 Sep 2018
Registered Address Changed
8 Years Ago on 5 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Aug 2017
Declaration of Solvency
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
9 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Douglas Malcolm Monro Resigned
10 Years Ago on 22 Dec 2014
Mr Paul Davis Appointed
10 Years Ago on 22 Dec 2014
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Documents
Submitted on 6 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2018
Appointment of a voluntary liquidator
Submitted on 6 Sep 2018
Resolutions
Submitted on 5 Sep 2017
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 September 2017
Submitted on 5 Sep 2017
Declaration of solvency
Submitted on 23 Aug 2017
Appointment of a voluntary liquidator
Submitted on 23 Aug 2017
Full accounts made up to 31 December 2015
Submitted on 4 Nov 2016
Confirmation statement made on 21 October 2016 with updates
Submitted on 3 Nov 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 13 Nov 2015
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Repayment History
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