IMAGE SEMANTICS LIMITED

Key Data

Status

Dissolved

Company No.

04392291

Incorporation date

12/03/2002

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2002)

02/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-04-23

View PDF (7 pages)

02/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (12 pages)

06/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

06/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2010

Resolutions

View PDF (1 pages)

23/08/2010

Termination of appointment of James Pycock as a director

View PDF (1 pages)

11/08/2010

Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2010-08-11

View PDF (2 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (21 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Director's details changed for Doctor James Edgar Pycock on 2010-04-08

View PDF (2 pages)

01/12/2009

Appointment of Mr Joakim Hilj as a director

View PDF (2 pages)

20/11/2009

Current accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

24/08/2009

Appointment Terminated Director and Secretary margery eldridge

View PDF (1 pages)

24/08/2009

Appointment Terminated Director charles watt

View PDF (1 pages)

24/08/2009

Appointment Terminated Director richard harris

View PDF (1 pages)

14/08/2009

Ad 06/07/09 gbp si [email protected]=500.21 gbp ic 3826.06/4326.27

View PDF (5 pages)

14/08/2009

Ad 06/07/09 gbp si [email protected]=1761.31 gbp ic 2064.75/3826.06

View PDF (3 pages)

14/08/2009

Nc inc already adjusted 06/07/09

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (4 pages)

08/04/2009

Return made up to 12/03/09; full list of members

View PDF (20 pages)

28/11/2008

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

24/10/2008

Ad 24/09/08 gbp si [email protected]=199.34 gbp ic 1919.26/2118.6

View PDF (9 pages)

08/07/2008

Ad 09/06/08 gbp si [email protected]=304.8 gbp ic 1560.61/1865.41

View PDF (9 pages)

17/06/2008

Gbp nc 2000/3000 07/06/08

View PDF (2 pages)

20/03/2008

Return made up to 12/03/08; full list of members

View PDF (17 pages)

20/03/2008

Director's Change of Particulars / charles watt / 01/03/2008 /

View PDF (1 pages)

20/03/2008

Location of debenture register

View PDF (1 pages)

19/03/2008

Director's Change of Particulars / charles watt / 01/03/2008 / HouseName/Number was: , now: narborough house; Street was: narborough house, now: stoke holy cross; Area was: stoke holy cross, now: ; Occupation was: managing director, now: director

View PDF (1 pages)

28/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

16/01/2008

Ad 24/08/07--------- £ si [email protected]=15 £ ic 1543/1558

View PDF (2 pages)

16/01/2008

Ad 24/08/07--------- £ si [email protected]=29 £ ic 1514/1543

View PDF (2 pages)

16/01/2008

Ad 24/08/07--------- £ si [email protected]=11 £ ic 1503/1514

View PDF (2 pages)

16/01/2008

Ad 24/08/07--------- £ si [email protected]=22 £ ic 1481/1503

View PDF (2 pages)

16/01/2008

Ad 24/08/07--------- £ si [email protected]=38 £ ic 1443/1481

View PDF (2 pages)

16/01/2008

Ad 24/08/07--------- £ si [email protected]=38 £ ic 1405/1443

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

04/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

19/04/2007

Nc inc already adjusted 01/08/06

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (27 pages)

05/04/2007

Return made up to 12/03/07; full list of members

View PDF (10 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Ad 17/05/06--------- £ si [email protected]=104 £ ic 1299/1403

View PDF (4 pages)

20/03/2007

Ad 04/07/06--------- £ si [email protected]=28 £ ic 1271/1299

View PDF (2 pages)

20/03/2007

Ad 16/08/06--------- £ si [email protected]=8 £ ic 1263/1271

View PDF (1 pages)

20/03/2007

Ad 03/04/06--------- £ si [email protected]=9 £ ic 1254/1263

View PDF (1 pages)

26/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

03/04/2006

Return made up to 12/03/06; no change of members

View PDF (8 pages)

20/09/2005

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 12/03/05; full list of members

View PDF (13 pages)

14/03/2005

Nc inc already adjusted 24/01/05

View PDF (1 pages)

28/02/2005

Ad 03/02/05--------- £ si [email protected]=149 £ ic 1104/1253

View PDF (4 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (6 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (8 pages)

02/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Return made up to 12/03/04; full list of members

View PDF (11 pages)

07/04/2004

Director's particulars changed

View PDF (0 pages)

15/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

11/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Ad 15/12/03--------- £ si [email protected]=165 £ ic 939/1104

View PDF (2 pages)

23/12/2003

Nc inc already adjusted 15/12/03

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (22 pages)

01/12/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

13/10/2003

Ad 12/08/03-26/08/03 £ si [email protected]=30 £ ic 909/939

View PDF (2 pages)

06/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

06/08/2003

Ad 17/06/03--------- £ si [email protected]=9 £ ic 900/909

View PDF (2 pages)

02/04/2003

Resolutions

View PDF (2 pages)

20/03/2003

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

View PDF (7 pages)

20/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2002

Ad 10/06/02--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

14/06/2002

Registered office changed on 14/06/02 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

12/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IMAGE SEMANTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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
Maclean, Allan, Dr	Director	10/06/2002 - 01/12/2007	2
Watt, Charles Jonathon	Director	13/06/2005 - 15/07/2009	10
Harris, Richard Alan	Director	15/12/2003 - 15/07/2009	6
Pickthorn, Thomas David Alexander	Director	12/03/2002 - 10/06/2002	102
Lim, Zickie Hwei Ling	Secretary	12/03/2002 - 10/06/2002	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IMAGE SEMANTICS LIMITED

IMAGE SEMANTICS LIMITED is an(a) Dissolved company incorporated on 12/03/2002 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. 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 IMAGE SEMANTICS LIMITED?

IMAGE SEMANTICS LIMITED is currently Dissolved. It was registered on 12/03/2002 and dissolved on 02/08/2012.

Where is IMAGE SEMANTICS LIMITED located?

IMAGE SEMANTICS LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does IMAGE SEMANTICS LIMITED do?

IMAGE SEMANTICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for IMAGE SEMANTICS LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.