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PHOTOBOX GROUP SMILE FOUNDATION - 10, Back Hill Back Hill, London, EC1R 5EN, United Kingdom
Company Information
- Company registration number
- 07171262
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Back Hill Back Hill
- London
- EC1R 5EN
- England 10, Back Hill Back Hill, London, EC1R 5EN, England UK
Management
- Managing Directors
- ANDREW ALINDA
- MICHELLE GERAGHTY
- PETER HOFFER
- STEPHANIE MOLTENO
- EMMA PULMAN
- JAMES STURROCK
- SEVELINA IGOROVA TRIFONOVA
- GEMMA WEBB
- THOMAS EDWARD WELLS
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2010-02-26
- Dissolved on
- 2019-12-03
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MOONPIG FOUNDATION
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2013-02-26
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PHOTOBOX GROUP SMILE FOUNDATION Company Description
- PHOTOBOX GROUP SMILE FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 07171262. Its current trading status is "closed". It was registered 2010-02-26. It was previously called THE MOONPIG FOUNDATION. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 9 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 10 .
Get PHOTOBOX GROUP SMILE FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photobox Group Smile Foundation - 10, Back Hill Back Hill, London, EC1R 5EN, United Kingdom
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https://www.kompany.co.uk/p/uk/07171262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07171262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07171262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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29/02/16 TOTAL EXEMPTION FULL (2017-01-05) - AA
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 25/03/2016 FROM (2016-03-25) - AD01
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DIRECTOR APPOINTED MRS STEPHANIE MOLTENO (2016-03-29) - AP01
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DIRECTOR APPOINTED MR PETER HOFFER (2016-03-29) - AP01
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SAIL ADDRESS CHANGED FROM: (2016-03-29) - AD02
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DIRECTOR APPOINTED MR JAMES STURROCK (2016-06-24) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOFFER / 24/06/2016 (2016-06-24) - CH01
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DIRECTOR APPOINTED MISS EMMA PULMAN (2016-06-27) - AP01
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26/02/16 NO MEMBER LIST (2016-03-30) - AR01
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DIRECTOR APPOINTED MISS SEVELINA IGOROVA TRIFONOVA (2016-08-30) - AP01
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DIRECTOR APPOINTED MR THOMAS EDWARD WELLS (2016-08-30) - AP01
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DIRECTOR APPOINTED GEMMA WEBB (2016-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LANTSBURY (2016-10-19) - TM01
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DIRECTOR APPOINTED MISS MICHELLE GERAGHTY (2016-08-26) - AP01
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DIRECTOR APPOINTED MR ANDREW ALINDA (2016-10-20) - AP01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION FULL (2015-07-09) - AA
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COMPANY NAME CHANGED THE MOONPIG FOUNDATION (2015-09-11) - CERTNM
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NE01 (2015-09-11) - MISC
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CHANGE OF NAME 12/08/2015 (2015-08-21) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-08-21) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN (2015-05-02) - TM01
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26/02/15 NO MEMBER LIST (2015-03-26) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE DUMMER (2014-10-19) - TM01
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26/02/14 NO MEMBER LIST (2014-03-24) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION FULL (2013-12-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLARKE (2013-04-26) - TM01
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26/02/13 NO MEMBER LIST (2013-03-21) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA DONNELLY (2012-04-26) - TM01
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DIRECTOR APPOINTED CAROLINE SARAH CLARKE (2012-04-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JENKINS / 26/02/2012 (2012-05-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LANTSBURY / 25/02/2012 (2012-05-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE DUMMER / 26/02/2012 (2012-05-01) - CH01
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26/02/12 NO MEMBER LIST (2012-05-01) - AR01
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29/02/12 TOTAL EXEMPTION FULL (2012-12-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MARTIN / 25/02/2012 (2012-05-01) - CH01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION FULL (2011-11-29) - AA
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26/02/11 (2011-04-08) - AR01
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SAIL ADDRESS CREATED (2011-04-01) - AD02
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DIRECTOR APPOINTED SOPHIE DUMMER (2011-03-31) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MISS OLIVIA MAY DONNELLY (2010-08-12) - AP01
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CERTIFICATE OF INCORPORATION (2010-02-26) - NEWINC
