DEFINITIVE IMAGE LIMITED

Q: What is the latest filing for DEFINITIVE IMAGE LIMITED?

The latest filing was on 28/06/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/01/2001

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

28/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2016

Application to strike the company off the register

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

30/11/2015

Termination of appointment of Jumei He as a director on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Mrs Marina Wright as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Appointment of Mr Christopher John Kenneth Arkell as a director on 2015-11-30

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/10/2015

Restoration by order of the court

View PDF (3 pages)

21/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2014

Application to strike the company off the register

View PDF (3 pages)

28/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

12/03/2014

Appointment of Smb Administrations Limited as a secretary

View PDF (2 pages)

12/03/2014

Registered office address changed from , 42 Kew Court, Richmond Road, Kingston upon Thames, Surrey, KT2 5BF on 2014-03-12

View PDF (1 pages)

12/03/2014

Termination of appointment of Alexander Young as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Alexander Young as a secretary

View PDF (1 pages)

12/03/2014

Appointment of Ms Jumei He as a director

View PDF (2 pages)

20/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/05/2012

Director's details changed for Mr Alexander James Young on 2012-05-07

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/03/2011

Termination of appointment of Timothy Young as a director

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

21/01/2011

Registered office address changed from , 42 Richmond Road, Kingston upon Thames, Surrey, KT2 5BF, United Kingdom on 2011-01-21

View PDF (1 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/04/2010

Registered office address changed from , 19 King George Square, Richmond, Surrey, TW10 6LF on 2010-04-07

View PDF (1 pages)

25/02/2010

Director's details changed for Alexander James Young on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Timothy Giles Young on 2010-01-25

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

13/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

13/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: 31 kings road, richmond, surrey TW10 6EX

View PDF (1 pages)

06/03/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

26/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

26/01/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

14/08/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

04/08/2003

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

23/04/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

26/04/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About DEFINITIVE IMAGE LIMITED

DEFINITIVE IMAGE LIMITED is an(a) Dissolved company incorporated on 25/01/2001 with the registered office located at 32 Addison Grove, London W4 1ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DEFINITIVE IMAGE LIMITED?

DEFINITIVE IMAGE LIMITED is currently Dissolved. It was registered on 25/01/2001 and dissolved on 28/06/2016.

Where is DEFINITIVE IMAGE LIMITED located?

DEFINITIVE IMAGE LIMITED is registered at 32 Addison Grove, London W4 1ER.

What does DEFINITIVE IMAGE LIMITED do?

DEFINITIVE IMAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEFINITIVE IMAGE LIMITED?

The latest filing was on 28/06/2016: Final Gazette dissolved via voluntary strike-off.