AUTHOR'S IMAGE LIMITED

Key Data

Status

Dissolved

Company No.

03512730

Incorporation date

17/02/1998

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

23/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

17/05/2011

Termination of appointment of Lumley Management Limited as a director

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

03/10/2010

Appointment of Mr Pravit Thammawong as a director

View PDF (2 pages)

13/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

24/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (14 pages)

15/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/03/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/03/2007

Return made up to 18/02/07; full list of members

View PDF (5 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/02/2006

Memorandum and Articles of Association

View PDF (10 pages)

28/02/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

19/02/2006

Certificate of change of name

View PDF (2 pages)

15/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

08/03/2005

Return made up to 18/02/05; full list of members

View PDF (5 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/03/2004

Return made up to 18/02/04; full list of members

View PDF (5 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/03/2003

Return made up to 18/02/03; full list of members

View PDF (5 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/02/2002

Return made up to 18/02/02; full list of members

View PDF (5 pages)

03/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/04/2001

Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

04/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

12/06/2000

Ad 02/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (10 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 18/02/00; full list of members

View PDF (5 pages)

03/02/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

25/05/1999

Return made up to 18/02/99; full list of members

View PDF (9 pages)

25/05/1999

New director appointed

View PDF (2 pages)

07/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

30/03/1998

Memorandum and Articles of Association

View PDF (32 pages)

30/03/1998

Resolutions

View PDF (0 pages)

30/03/1998

Resolutions

View PDF (33 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JD NOMINEES LIMITED	Corporate Director	18/02/1998 - 31/10/2000	56
LUMLEY MANAGEMENT LIMITED	Corporate Director	31/10/2000 - 18/05/2011	145
JD SECRETARIAT LIMITED	Corporate Secretary	18/02/1998 - Present	235
Thammawong, Pravit	Director	29/09/2010 - Present	-
Dubash, Farokh Adi	Director	26/02/1998 - 29/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About AUTHOR'S IMAGE LIMITED

AUTHOR'S IMAGE LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at 1 Lumley Street Mayfair, London, W1K 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHOR'S IMAGE LIMITED?

AUTHOR'S IMAGE LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 20/02/2017.

Where is AUTHOR'S IMAGE LIMITED located?

AUTHOR'S IMAGE LIMITED is registered at 1 Lumley Street Mayfair, London, W1K 6TT.

What does AUTHOR'S IMAGE LIMITED do?

AUTHOR'S IMAGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTHOR'S IMAGE LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.