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Home > England & Wales Companies > HAYLEY SAMUELSON PHOTOGRAPHY LIMITED
Company Information for

HAYLEY SAMUELSON PHOTOGRAPHY LIMITED

LONDON, W1U,
Company Registration Number
06605168
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Hayley Samuelson Photography Ltd
HAYLEY SAMUELSON PHOTOGRAPHY LIMITED was founded on 2008-05-29 and had its registered office in London. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
HAYLEY SAMUELSON PHOTOGRAPHY LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06605168
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2018-06-23 23:16:04
Primary Source:Companies House
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Company Officers of HAYLEY SAMUELSON PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
CAA REGISTRARS LIMITED
Company Secretary 2015-03-23
HAYLEY SAMUELSON
Director 2008-05-29
SIMON BERTHOLD WYLIE SAMUELSON
Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MANCHESTER SQUARE REGISTRARS LIMITED
Company Secretary 2008-05-29 2015-03-23
Incorporate Directors Limited
Director 2008-05-29 2008-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAA REGISTRARS LIMITED HONEYHILL MUSIC LIMITED Company Secretary 2018-05-31 CURRENT 1968-02-29 Active
CAA REGISTRARS LIMITED LONDON CAPITAL & FINANCE PLC Company Secretary 2015-11-11 CURRENT 2012-07-12 In Administration
CAA REGISTRARS LIMITED THE WATFORD DENTAL PARTNERSHIP LIMITED Company Secretary 2015-05-15 CURRENT 2006-07-31 Active
CAA REGISTRARS LIMITED TEETH IN LINE LIMITED Company Secretary 2015-05-15 CURRENT 2009-07-27 Active
CAA REGISTRARS LIMITED SHEILA BONE LIMITED Company Secretary 2015-03-23 CURRENT 2007-07-09 Dissolved 2016-11-01
CAA REGISTRARS LIMITED CAPITAL MORTGAGE CORPORATION LIMITED Company Secretary 2015-03-23 CURRENT 2001-11-19 Dissolved 2017-05-16
CAA REGISTRARS LIMITED THE SAMUELSON CONSTRUCTION GROUP LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Liquidation
CAA REGISTRARS LIMITED SAMUELSON SPECIAL WORKS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED AFRICA EXPRESS LIMITED Company Secretary 2015-03-23 CURRENT 2006-07-03 Active
CAA REGISTRARS LIMITED THE VOICEBOX VOCAL COMPANY LTD Company Secretary 2015-03-23 CURRENT 2006-09-11 Active
CAA REGISTRARS LIMITED DARRAS ASSET MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 2011-03-01 Active
CAA REGISTRARS LIMITED AXESS CONSULTANCY SERVICES LTD. Company Secretary 2015-03-23 CURRENT 1999-01-19 Dissolved 2017-12-05
CAA REGISTRARS LIMITED WALTON STREET TRADING COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1992-09-03 Active
CAA REGISTRARS LIMITED SUSSEX TOURING LIMITED Company Secretary 2015-03-23 CURRENT 2004-03-01 Active - Proposal to Strike off
CAA REGISTRARS LIMITED RIDGECOTE INVESTMENTS LTD Company Secretary 2015-03-23 CURRENT 2004-05-18 Active
CAA REGISTRARS LIMITED MDANZ HOLDINGS LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-20 Active - Proposal to Strike off
CAA REGISTRARS LIMITED MDANZ LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-21 Active
CAA REGISTRARS LIMITED WARREN ASSOCIATES LIMITED Company Secretary 2015-03-23 CURRENT 2010-02-24 Active
CAA REGISTRARS LIMITED SAMUELSON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED NORTH HILL PROPERTIES LIMITED Company Secretary 2015-03-23 CURRENT 1994-05-23 Active
CAA REGISTRARS LIMITED FUTURE DRILLING LIMITED Company Secretary 2015-03-23 CURRENT 2009-09-18 Active
CAA REGISTRARS LIMITED DIRECTED CONNECTIONS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-08 Active - Proposal to Strike off
CAA REGISTRARS LIMITED WALDEN SERVICES LIMITED Company Secretary 2015-03-23 CURRENT 2003-10-27 Active
CAA REGISTRARS LIMITED LONDON ENDO LIMITED Company Secretary 2015-03-23 CURRENT 2010-05-05 Liquidation
CAA REGISTRARS LIMITED MYLEASEHOLD LIMITED Company Secretary 2014-03-23 CURRENT 2004-02-09 Active
SIMON BERTHOLD WYLIE SAMUELSON THE SAMUELSON CONSTRUCTION GROUP LIMITED Director 2010-03-30 CURRENT 2010-03-30 Liquidation
SIMON BERTHOLD WYLIE SAMUELSON SAMUELSON SPECIAL WORKS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
SIMON BERTHOLD WYLIE SAMUELSON SAMUELSON PROPERTY INVESTMENTS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
SIMON BERTHOLD WYLIE SAMUELSON A.P.L. FINE CHAMPAGNE COMPANY LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2017-03-07
SIMON BERTHOLD WYLIE SAMUELSON BERTIE SAMUELSON CONSTRUCTION LIMITED Director 1999-02-11 CURRENT 1999-02-11 Dissolved 2017-02-08

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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-22DS01APPLICATION FOR STRIKING-OFF
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0129/05/16 FULL LIST
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0129/05/15 FULL LIST
2015-04-13AP04CORPORATE SECRETARY APPOINTED CAA REGISTRARS LIMITED
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0129/05/14 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0129/05/13 FULL LIST
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-05AR0129/05/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-21AR0129/05/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-08AR0129/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SAMUELSON / 29/05/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 29/05/2010
2010-02-16AA31/05/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-06-24288aDIRECTOR APPOINTED HAYLEY SAMUELSON
2008-06-24288aDIRECTOR APPOINTED SIMON BERTHOLD SAMUELSON
2008-06-24288aSECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HAYLEY SAMUELSON PHOTOGRAPHY LIMITED 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 HAYLEY SAMUELSON PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYLEY SAMUELSON PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of HAYLEY SAMUELSON PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEY SAMUELSON PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of HAYLEY SAMUELSON PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEY SAMUELSON PHOTOGRAPHY LIMITED. 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 (74209 - Photographic activities not elsewhere classified) as HAYLEY SAMUELSON PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYLEY SAMUELSON PHOTOGRAPHY LIMITED 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 HAYLEY SAMUELSON PHOTOGRAPHY LIMITED 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 HAYLEY SAMUELSON PHOTOGRAPHY LIMITED 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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