BERKHAMSTED IMAGING CENTRE LIMITED

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BERKHAMSTED IMAGING CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

05316364

Incorporation date

17/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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Latest events (Record since 17/12/2004)
dot icon18/11/2025
Final Gazette dissolved following liquidation
dot icon18/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2025
Statement of affairs
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Appointment of a voluntary liquidator
dot icon18/12/2024
Registered office address changed from 226 High Street Berkhamsted Hertfordshire HP4 1AG to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-12-18
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/01/2023
Confirmation statement made on 2022-12-17 with no updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon16/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/01/2021
Confirmation statement made on 2020-12-17 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon04/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-17 with updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/12/2017
Confirmation statement made on 2017-12-17 with updates
dot icon10/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon26/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
dot icon24/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon08/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2009
Return made up to 17/12/08; full list of members
dot icon06/01/2009
Secretary's change of particulars / russell bates / 05/01/2008
dot icon06/01/2009
Director's change of particulars / michelle gregory / 05/01/2008
dot icon16/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/01/2008
Return made up to 17/12/07; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/01/2007
Return made up to 17/12/06; full list of members
dot icon11/01/2007
New secretary appointed
dot icon11/01/2007
Secretary resigned
dot icon19/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/01/2006
Return made up to 17/12/05; full list of members
dot icon23/11/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon06/05/2005
Particulars of mortgage/charge
dot icon17/12/2004
Secretary resigned
dot icon17/12/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-22.71 % *

* during past year

Cash in Bank

£57,406.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
17/12/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
26.79K
-
0.00
74.01K
-
2022
4
25.73K
-
0.00
74.27K
-
2023
4
19.35K
-
0.00
57.41K
-
2023
4
19.35K
-
0.00
57.41K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

19.35K £Descended-24.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.41K £Descended-22.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/12/2004 - 17/12/2004
99600
Gregory, Michelle Susan
Director
17/12/2004 - Present
-
Gregory, Sally Ann
Secretary
17/12/2004 - 18/11/2006
-
Bates, Russell Arthur
Secretary
19/11/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BERKHAMSTED IMAGING CENTRE LIMITED

BERKHAMSTED IMAGING CENTRE LIMITED is an(a) Dissolved company incorporated on 17/12/2004 with the registered office located at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKHAMSTED IMAGING CENTRE LIMITED?

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BERKHAMSTED IMAGING CENTRE LIMITED is currently Dissolved. It was registered on 17/12/2004 and dissolved on 18/11/2025.

Where is BERKHAMSTED IMAGING CENTRE LIMITED located?

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BERKHAMSTED IMAGING CENTRE LIMITED is registered at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BERKHAMSTED IMAGING CENTRE LIMITED do?

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BERKHAMSTED IMAGING CENTRE LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does BERKHAMSTED IMAGING CENTRE LIMITED have?

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BERKHAMSTED IMAGING CENTRE LIMITED had 4 employees in 2023.

What is the latest filing for BERKHAMSTED IMAGING CENTRE LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved following liquidation.