IMAGE SOURCE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04040405

Incorporation date

24/07/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

27/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-23

View PDF (6 pages)

27/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (6 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (6 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (6 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from uhy hacker young st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

30/07/2008

Administrator's progress report to 2008-07-23

View PDF (7 pages)

30/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

24/09/2007

Statement of administrator's proposal

View PDF (19 pages)

09/08/2007

Registered office changed on 10/08/07 from: 18 hand court high holborn london WC1V 6JF

View PDF (1 pages)

06/08/2007

Appointment of an administrator

View PDF (1 pages)

09/10/2006

Return made up to 25/07/06; full list of members

View PDF (4 pages)

28/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

28/07/2005

Return made up to 25/07/05; full list of members

View PDF (4 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

17/04/2005

Ad 25/07/04--------- £ si 4420@1

View PDF (3 pages)

08/03/2005

Return made up to 25/07/04; full list of members

View PDF (8 pages)

08/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/2005

New secretary appointed

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2004

Amended accounts made up to 2003-08-31

View PDF (11 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2004

Registered office changed on 04/08/04 from: 6 bowlers croft honywood road basildon essex SS14 3EG

View PDF (1 pages)

14/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

29/03/2004

Registered office changed on 30/03/04 from: units 15 & 16 cockridden farm estate brentwood road herongate brentwood essex CM13 3LH

View PDF (1 pages)

29/10/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

03/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

03/08/2003

Registered office changed on 04/08/03

View PDF (0 pages)

02/09/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

02/09/2002

Registered office changed on 03/09/02

View PDF (0 pages)

02/09/2002

Location of register of members address changed

View PDF (0 pages)

28/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

14/10/2001

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

View PDF (6 pages)

14/10/2001

Registered office changed on 15/10/01

View PDF (0 pages)

01/11/2000

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

18/10/2000

Registered office changed on 19/10/00 from: unit 13 woodside industrial estate,thornwood epping essex CM16 6LJ

View PDF (2 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (20 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Galvin, Barry	Director	24/07/2000 - Present	5
Waterman, Neil	Director	24/07/2000 - Present	18
RM NOMINEES LIMITED	Nominee Director	24/07/2000 - 24/07/2000	2323
Rm Registrars Limited	Nominee Secretary	24/07/2000 - 24/07/2000	2792
Hyde, Tracey Ann	Director	13/07/2004 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About IMAGE SOURCE DIRECT LIMITED

IMAGE SOURCE DIRECT LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 5 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 SOURCE DIRECT LIMITED?

IMAGE SOURCE DIRECT LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 27/06/2011.

Where is IMAGE SOURCE DIRECT LIMITED located?

IMAGE SOURCE DIRECT LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does IMAGE SOURCE DIRECT LIMITED do?

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

What is the latest filing for IMAGE SOURCE DIRECT LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.