IMAGE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03887759

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

11/07/2011

Final Gazette dissolved via compulsory strike-off

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28/03/2011

First Gazette notice for compulsory strike-off

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29/12/2010

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

View PDF (4 pages)

17/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

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17/01/2010

Secretary's details changed for Morgan Hamilton Limited on 2009-10-01

View PDF (2 pages)

17/01/2010

Director's details changed for Carmel John Micallef on 2009-10-01

View PDF (2 pages)

14/12/2009

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

View PDF (4 pages)

22/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

17/11/2008

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

View PDF (5 pages)

25/06/2008

Registered office changed on 26/06/2008 from sheridan house, 17 st. Anns road harrow middlesex HA1 1JU

View PDF (1 pages)

20/04/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/08/2007

Registered office changed on 28/08/07 from: jecalma tax & accounting consultants college house 17 king edwards road ruislip middlesex HA4 7AE

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Amended accounts made up to 2006-03-31

View PDF (7 pages)

10/03/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

10/03/2007

Registered office changed on 11/03/07

View PDF (0 pages)

09/03/2007

Registered office changed on 10/03/07 from: college house 17 king edwards road ruislip middlesex HA4 7AE

View PDF (1 pages)

06/02/2007

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

View PDF (7 pages)

30/11/2006

Registered office changed on 01/12/06 from: 262-270 field end road eastcote middlesex HA4 9NB

View PDF (1 pages)

15/02/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

05/09/2005

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

View PDF (7 pages)

03/02/2005

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

View PDF (7 pages)

21/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

21/12/2004

Registered office changed on 22/12/04

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31/01/2004

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

View PDF (7 pages)

10/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

10/12/2003

Director's particulars changed

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16/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

27/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

14/01/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

02/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

11/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
JECALMA SECRETARIAL LIMITED	Corporate Director	01/12/1999 - 31/12/1999	65
MORGAN HAMILTON INGHAMS LIMITED	Corporate Secretary	15/04/2007 - Present	3
Micallef, Carmel John	Director	31/12/1999 - Present	2
JECALMA SECRETARIAL LIMITED	Corporate Secretary	01/12/1999 - 15/04/2007	18

Persons with Significant Control

No PSC data available.

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Description

About IMAGE GROUP HOLDINGS LIMITED

IMAGE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET. 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 IMAGE GROUP HOLDINGS LIMITED?

IMAGE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 11/07/2011.

Where is IMAGE GROUP HOLDINGS LIMITED located?

IMAGE GROUP HOLDINGS LIMITED is registered at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire WD3 1ET.

What does IMAGE GROUP HOLDINGS LIMITED do?

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

What is the latest filing for IMAGE GROUP HOLDINGS LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.