| Company Name | Marlin Images Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05925377 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Mark Colin Wilkinson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hawthorne Drive Gildersome, Morley Leeds LS27 7YJ |
| Secretary Name | Mr Andrew Paul Ripley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 October 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Heather Bank Osbaldwick York YO10 3QH |
| Secretary Name | Mrs Joanne Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Staff Nurse |
| Correspondence Address | 14 Hawthorne Drive Gildersome, Morley Leeds LS27 7YJ |
Location
| Registered Address | Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,431 |
| Cash | £524 |
| Current Liabilities | £41,687 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 18 July 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 22 April 2010 | Resolutions
|
| 22 April 2010 | Resolutions
|
| 22 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor 23 Thornhill Street Wakefield West Yorkshire WF1 1NL on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor 23 Thornhill Street Wakefield West Yorkshire WF1 1NL on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1st Floor 23 Thornhill Street Wakefield West Yorkshire WF1 1NL on 8 April 2010 (1 page) |
| 5 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from sild house, 18-21 lower warrengate, wakefield west yorkshire WF1 1SA (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from sild house, 18-21 lower warrengate, wakefield west yorkshire WF1 1SA (1 page) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 May 2008 | Secretary appointed mr andrew paul ripley (1 page) |
| 15 May 2008 | Secretary appointed mr andrew paul ripley (1 page) |
| 15 May 2008 | Appointment terminated secretary joanne wilkinson (1 page) |
| 15 May 2008 | Appointment Terminated Secretary joanne wilkinson (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 8 welcroft grove, west ardsley tingley wakefield WF3 1TS (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 8 welcroft grove, west ardsley tingley wakefield WF3 1TS (1 page) |
| 5 September 2006 | Incorporation (15 pages) |
| 5 September 2006 | Incorporation (15 pages) |