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Home > England & Wales Companies > PHOTOVIA EUROPE LTD.
Company Information for

PHOTOVIA EUROPE LTD.

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
08607243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Photovia Europe Ltd.
PHOTOVIA EUROPE LTD. was founded on 2013-07-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Photovia Europe Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
PHOTOVIA EUROPE LTD.
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
Other companies in NW11
 
Filing Information
Company Number 08607243
Company ID Number 08607243
Date formed 2013-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2020-01-05 09:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTOVIA EUROPE LTD.
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Company Officers of PHOTOVIA EUROPE LTD.

Current Directors
Officer Role Date Appointed
LORI MARGARET WESTMORELAND
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAZARD FENKAM
 Director 2013-09-23 2017-12-08
CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-07-12 2015-08-05
ANDREAS FELLAS
 Director 2013-07-12 2013-09-23
CORPORATE DIRECTORS LIMITED
 Director 2013-07-12 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI MARGARET WESTMORELAND TETRA COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2014-10-17 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND BUSINESS WITH YOU LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
LORI MARGARET WESTMORELAND SHENLEY SECRETARIES LIMITED Director 2017-10-10 CURRENT 1989-04-17 Active
LORI MARGARET WESTMORELAND KAYDARA LTD Director 2017-08-10 CURRENT 2006-01-23 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NAVITO LIMITED Director 2017-04-11 CURRENT 2016-06-24 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NETFIELD SERVICES LTD. Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND GLAM SHACK LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-06-06
LORI MARGARET WESTMORELAND BUSINESS INNOVERSION LIMITED Director 2015-12-01 CURRENT 2012-12-14 Active
LORI MARGARET WESTMORELAND HUNTON TRADERS LIMITED Director 2015-08-31 CURRENT 2007-12-13 Dissolved 2016-08-16
LORI MARGARET WESTMORELAND I.S.C. PROPERTY R.E. LTD Director 2015-06-15 CURRENT 2012-08-01 Dissolved 2018-01-23
LORI MARGARET WESTMORELAND CLARKSBORO LIMITED Director 2015-04-24 CURRENT 2010-11-01 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND R.S.C. SELFSTORAGE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-01-19
LORI MARGARET WESTMORELAND LD- MANAGEMENT APS LTD Director 2014-10-09 CURRENT 2007-10-09 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND BAFIMA LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-24DS01Application to strike the company off the register
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LAZARD FENKAM
2017-12-11AP01DIRECTOR APPOINTED LORI MARGARET WESTMORELAND
2017-09-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2016-12-06CH01Director's details changed for Lazard Fenkam on 2016-12-06
2016-10-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CH01Director's details changed for Lazard Fenkam on 2016-06-20
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08CH01Director's details changed for Lazard Fenkam on 2015-09-08
2015-08-05TM02Termination of appointment of Corporate Secretaries Limited on 2015-08-05
2015-03-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-05CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-03-03CH01Director's details changed for Lazard Fenkam on 2014-03-01
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-23AP01DIRECTOR APPOINTED LAZARD FENKAM
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS FELLAS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PHOTOVIA EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOTOVIA EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOVIA EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOVIA EUROPE LTD.

Intangible Assets
Patents
We have not found any records of PHOTOVIA EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOVIA EUROPE LTD.
Trademarks
We have not found any records of PHOTOVIA EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOVIA EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PHOTOVIA EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOVIA EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOVIA EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTOVIA EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD6 1AG