IMAGE FOODS LIMITED

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IMAGE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03899505

Incorporation date

23/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor 7-10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 23/12/1999)
dot icon31/03/2014
Final Gazette dissolved via compulsory strike-off
dot icon04/12/2013
Compulsory strike-off action has been suspended
dot icon07/10/2013
First Gazette notice for voluntary strike-off
dot icon19/03/2013
Compulsory strike-off action has been suspended
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon06/03/2012
Compulsory strike-off action has been suspended
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon29/03/2011
Appointment of Natalia Vaughan as a director
dot icon28/03/2011
Termination of appointment of a director
dot icon28/03/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/02/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 24/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/02/2008
Return made up to 24/12/07; no change of members
dot icon17/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 24/12/06; full list of members
dot icon21/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon12/01/2006
Return made up to 24/12/05; full list of members
dot icon23/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/04/2005
Total exemption small company accounts made up to 2003-12-31
dot icon30/01/2005
Return made up to 24/12/04; full list of members
dot icon30/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/03/2004
Return made up to 24/12/03; full list of members
dot icon22/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/03/2003
Return made up to 24/12/02; full list of members
dot icon07/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/02/2002
Return made up to 24/12/01; full list of members
dot icon12/02/2002
Registered office changed on 13/02/02
dot icon01/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon19/02/2001
Return made up to 24/12/00; full list of members
dot icon19/02/2001
Director's particulars changed
dot icon18/07/2000
New secretary appointed
dot icon18/07/2000
Secretary resigned
dot icon18/07/2000
New director appointed
dot icon18/07/2000
Director resigned
dot icon08/03/2000
New secretary appointed
dot icon08/03/2000
New director appointed
dot icon08/03/2000
Ad 24/12/99--------- £ si 98@1=98 £ ic 2/100
dot icon08/03/2000
Registered office changed on 09/03/00 from: po box 2588 843 finchley road london NW11 8NQ
dot icon10/01/2000
Registered office changed on 11/01/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
dot icon10/01/2000
Secretary resigned
dot icon10/01/2000
Director resigned
dot icon23/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
23/12/1999 - 23/12/1999
9026
QA NOMINEES LIMITED
Nominee Director
23/12/1999 - 23/12/1999
8850
FINANCIAL DATA MANAGEMENT LIMITED
Corporate Secretary
23/12/1999 - 27/06/2000
24
Vaughan, Bernard
Director
27/06/2000 - Present
4
INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD
Corporate Director
23/12/1999 - 27/06/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About IMAGE FOODS LIMITED

IMAGE FOODS LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at 5th Floor 7-10 Chandos Street, London W1G 9DQ. There are currently 3 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 IMAGE FOODS LIMITED?

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IMAGE FOODS LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 31/03/2014.

Where is IMAGE FOODS LIMITED located?

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IMAGE FOODS LIMITED is registered at 5th Floor 7-10 Chandos Street, London W1G 9DQ.

What does IMAGE FOODS LIMITED do?

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IMAGE FOODS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMAGE FOODS LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via compulsory strike-off.