Liquidation
Company Information for SPV 1234 LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
04517897
Private Limited Company
Liquidation |
Company Name | ||||
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SPV 1234 LIMITED | ||||
Legal Registered Office | ||||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 04517897 | |
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Company ID Number | 04517897 | |
Date formed | 2002-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 29/05/2020 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-05 20:31:45 |
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Officer | Role | Date Appointed |
---|---|---|
VIRGINIA KAY NEWMAN |
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STEPHEN JOHN KNIGHT |
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BARNABY NEWMAN |
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TOBY HAMISH NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATION STUDIOS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Dissolved 2013-08-13 | |
STU ARTDIRECTION LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2015-01-27 | |
THE ASSOCIATION OF PHOTOGRAPHERS LIMITED | Director | 2018-08-17 | CURRENT | 1972-02-25 | Active | |
PIXIMOTION LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
STATION STUDIOS LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-31 | Dissolved 2013-08-13 | |
4K LONDON LTD | Director | 2016-05-05 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
PIXIMOTION LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
STATION STUDIOS LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-31 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-04 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-04 | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
RES15 | CHANGE OF COMPANY NAME 07/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Unit F & G Leeside Road London N17 0QJ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045178970003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045178970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045178970004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Unit D1 Leeside Road Mowlem Trading Estate London N17 0QJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045178970003 | |
AA01 | Previous accounting period shortened from 30/08/18 TO 29/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM 35 Ballards Lane London N3 1XW | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045178970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/08/17 | |
CERTNM | COMPANY NAME CHANGED TOBY NEWMAN PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 29/08/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KNIGHT | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045178970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045178970001 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NEWMAN / 15/08/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY NEWMAN / 08/01/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BARNABY NEWMAN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 11/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 11/03/08 | |
RES01 | ALTER ARTICLES 11/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 12/03/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
ELRES | S366A DISP HOLDING AGM 09/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/08/04 | |
ELRES | S386 DISP APP AUDS 09/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1105732 | Active | Licenced property: GEFFRYE STREET ARCH 371 LONDON GB E2 8HZ;MOWLEM TRADING ESTATE UNIT D1 LEESIDE ROAD LONDON LEESIDE ROAD GB N17 0QJ. Correspondance address: GEFFRYE STREET ARCH 371 LONDON GB E2 8HZ |
Notice of | 2022-12-12 |
Appointmen | 2021-10-15 |
Appointmen | 2020-11-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as SPV 1234 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40119900 | Pneumatic tyres, new, of rubber (excl. having a "herring-bone" or similar tread and pneumatic tyres of a kind used on agricultural or forestry and construction or industrial handling vehicles and machines, on motor cars, station wagons, racing cars, buses, lorries, aircraft, motorcycles and bicycles) | |||
87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85069000 | Parts of primary cells and primary batteries, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
90109000 | Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SPV 1234 LIMITED | Event Date | 2022-12-12 |
Initiating party | Event Type | Appointmen | |
Defending party | SPV 1234 LIMITED | Event Date | 2021-10-15 |
Name of Company: SPV 1234 LIMITED Company Number: 04517897 Trading Name: Pixipixel Limited Nature of Business: Portrait photographic activities Previous Name of Company: Pixipixel Limited Registered o… | |||
Initiating party | Event Type | Appointmen | |
Defending party | PIXIPIXEL LIMITED | Event Date | 2020-11-03 |
In the High Court of Justice Court Number: CR-2020-3802 PIXIPIXEL LIMITED (Company Number 04517897 ) Trading Name: (Formerly) Toby Newman Photography Limited Nature of Business: Portrait photographic… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |