GODIVA IMAGING LIMITED

Key Data

Status

Dissolved

Company No.

02260258

Incorporation date

18/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

09/10/2017

Final Gazette dissolved via voluntary strike-off

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24/07/2017

First Gazette notice for voluntary strike-off

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12/07/2017

Application to strike the company off the register

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04/07/2017

Statement by Directors

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04/07/2017

Statement of capital on 2017-07-05

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04/07/2017

Solvency Statement dated 25/05/17

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04/07/2017

Resolutions

View PDF (1 pages)

02/01/2017

Accounts for a dormant company made up to 2016-03-31

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14/12/2016

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2016-12-15

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

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05/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

05/07/2015

Registered office address changed from C/O Phs Group Plc Block B Western Industrial Estate Caerphilly CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2015-07-06

View PDF (1 pages)

11/01/2015

Termination of appointment of Gareth Rhys Williams as a director on 2014-12-24

View PDF (1 pages)

02/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

18/08/2013

Current accounting period extended from 2013-10-03 to 2014-03-31

View PDF (1 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-03

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

18/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

18/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

12/11/2012

Previous accounting period shortened from 2013-06-30 to 2012-10-03

View PDF (3 pages)

16/10/2012

Termination of appointment of Penelope Hedges as a director

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16/10/2012

Termination of appointment of Neil Hedges as a director

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16/10/2012

Termination of appointment of Spencer Hedges as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Penelope Hedges as a secretary

View PDF (2 pages)

16/10/2012

Appointment of Sir Gareth Rhys Williams as a director

View PDF (3 pages)

16/10/2012

Appointment of Mr John Fletcher Skidmore as a director

View PDF (3 pages)

16/10/2012

Appointment of John Fletcher Skidmore as a secretary

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16/10/2012

Registered office address changed from 15 Queens Road Coventry CV1 3DE on 2012-10-17

View PDF (2 pages)

26/09/2012

Miscellaneous

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19/09/2012

Change of share class name or designation

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04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

31/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Mr Neil Hedges on 2010-09-26

View PDF (2 pages)

13/10/2010

Director's details changed for Spencer William Hedges on 2010-09-26

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13/10/2010

Director's details changed for Penelope Jane Hedges on 2010-09-26

View PDF (2 pages)

27/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

10/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

29/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

22/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

30/03/2007

New director appointed

View PDF (2 pages)

10/12/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

10/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2003

Secretary's particulars changed;director's particulars changed

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19/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

12/10/2003

Particulars of contract relating to shares

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12/10/2003

Ad 11/07/03--------- £ si 900@1=900 £ ic 100/1000

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05/10/2003

Nc inc already adjusted 01/07/03

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05/10/2003

Resolutions

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05/10/2003

Resolutions

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05/10/2003

Resolutions

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05/10/2003

Resolutions

View PDF (1 pages)

05/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

17/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

21/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

21/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 20/11/01 from: sovereign house 12 warwick street coventry west midlands CV5 6ET

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19/11/2001

New director appointed

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17/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

11/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-06-30

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28/09/1999

Return made up to 26/09/99; full list of members

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30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/09/1998

Return made up to 26/09/98; full list of members

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20/07/1998

Certificate of change of name

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13/05/1998

Registered office changed on 14/05/98 from: 11 kennel lane witherley warwickshire CV9 3LJ

View PDF (1 pages)

29/03/1998

Accounts for a small company made up to 1997-06-30

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18/02/1998

Registered office changed on 19/02/98 from: 26 st peters avenue witherley warwickshire CV9 3LN

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30/11/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

28/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/1996

Return made up to 26/09/96; no change of members

View PDF (6 pages)

08/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/12/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

19/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Return made up to 26/09/94; no change of members

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15/09/1994

Accounts for a small company made up to 1994-06-30

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11/12/1993

Return made up to 26/09/93; full list of members

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12/10/1993

Accounts for a small company made up to 1993-06-30

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19/04/1993

Particulars of mortgage/charge

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21/01/1993

Full accounts made up to 1992-06-30

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22/12/1992

Secretary resigned;new secretary appointed;director resigned

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22/12/1992

Director resigned

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09/11/1992

Return made up to 26/09/92; full list of members

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09/11/1992

Director resigned;new director appointed

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09/11/1992

Registered office changed on 10/11/92 from: 100 bennetts road south kersley coventry CV6 2FQ

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27/10/1991

Return made up to 26/09/91; no change of members

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15/10/1991

Accounts for a small company made up to 1991-06-30

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03/12/1990

Accounts for a small company made up to 1990-06-30

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03/12/1990

Return made up to 26/09/90; no change of members

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01/10/1989

Accounts for a small company made up to 1989-06-30

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01/10/1989

Return made up to 26/09/89; full list of members

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01/11/1988

Accounting reference date notified as 30/06

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27/10/1988

Wd 17/10/88 ad 22/06/88--------- £ si 98@1=98 £ ic 3/101

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18/05/1988

Incorporation

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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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Woods, Simon Alasdair	Director	07/12/2012 - Present	208
Skidmore, John Fletcher	Director	04/10/2012 - 07/12/2012	125
Hedges, Penelope Jane	Secretary	03/07/1992 - 04/10/2012	-
Hedges, Spencer William	Director	20/03/2007 - 04/10/2012	-
Williams, Gareth Rhys, Sir	Director	04/10/2012 - 24/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About GODIVA IMAGING LIMITED

GODIVA IMAGING LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODIVA IMAGING LIMITED?

GODIVA IMAGING LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 09/10/2017.

Where is GODIVA IMAGING LIMITED located?

GODIVA IMAGING LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does GODIVA IMAGING LIMITED do?

GODIVA IMAGING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GODIVA IMAGING LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via voluntary strike-off.