| Company Name | Inphotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324422 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 28 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mrs Carolyn Anne Gibbs |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 7 Revell Road Kingston Upon Thames KT1 3SL |
| Director Name | Mr Michael Thomas Gibbs |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Revell Road Kingston Upon Thames Surrey KT1 3SL |
| Secretary Name | Mr Michael Thomas Gibbs |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Revell Road Kingston Upon Thames Surrey KT1 3SL |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Carolyn Anne Gibbs 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Gibbs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,029 |
| Cash | £213,605 |
| Current Liabilities | £17,177 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from 7 Revell Road Kingston Surrey KT1 3SL to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 15 May 2017 (2 pages) |
| 11 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2017 | Resolutions
|
| 11 May 2017 | Declaration of solvency (5 pages) |
| 20 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 July 2010 | Director's details changed for Carolyn Anne Gibbs on 25 July 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Michael Thomas Gibbs on 25 July 2010 (2 pages) |
| 25 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 3 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: the glass house, 5A hampton road hampton hill middlesex TW12 1JN (1 page) |
| 25 July 2007 | Incorporation (10 pages) |