IMAGE SYSTEMS SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

02783811

Incorporation date

25/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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07/11/2009

Accounts for a dormant company made up to 2009-03-31

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20/08/2009

Return made up to 31/07/09; full list of members

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08/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/08/2008

Return made up to 31/07/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

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19/08/2007

Return made up to 31/07/07; full list of members

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24/04/2007

Accounts made up to 2006-09-30

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21/08/2006

Return made up to 31/07/06; full list of members

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22/11/2005

Accounts made up to 2005-09-30

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14/08/2005

Return made up to 31/07/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

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08/08/2004

Return made up to 31/07/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

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27/08/2003

Return made up to 31/07/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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09/08/2002

Return made up to 31/07/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

07/08/2001

Return made up to 31/07/01; full list of members

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21/06/2001

Accounts made up to 2000-09-30

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15/08/2000

Return made up to 31/07/00; full list of members

View PDF (15 pages)

31/05/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

01/09/1999

Return made up to 31/07/99; full list of members

View PDF (15 pages)

23/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

19/08/1998

Return made up to 31/07/98; full list of members

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30/07/1998

Accounts made up to 1997-09-30

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25/06/1998

Certificate of change of name

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23/04/1998

New director appointed

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11/03/1998

Director resigned

View PDF (1 pages)

11/08/1997

Return made up to 31/07/97; full list of members

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11/08/1997

Location of register of members address changed

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11/08/1997

Location of debenture register address changed

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19/06/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

08/05/1996

Accounts made up to 1995-09-30

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24/04/1996

Memorandum and Articles of Association

View PDF (29 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

21/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

22/05/1995

Accounts made up to 1994-07-31

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31/01/1995

Return made up to 26/01/95; full list of members

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31/01/1995

Location of register of members address changed

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31/01/1995

Location of debenture register address changed

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23/01/1995

Registered office changed on 24/01/95 from: erskine house oak hill road sevenoaks kent TN13 1NW

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11/09/1994

New secretary appointed

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11/09/1994

Director resigned;new director appointed

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11/09/1994

Secretary resigned;new director appointed

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11/09/1994

Accounting reference date extended from 31/07 to 30/09

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11/09/1994

Registered office changed on 12/09/94 from: heron way newham truro cornwall TR1 2ST

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19/02/1994

Return made up to 26/01/94; full list of members

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06/12/1993

Full accounts made up to 1993-07-31

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15/11/1993

Resolutions

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15/11/1993

Registered office changed on 16/11/93 from: 70/76 north hill plymouth devon PL4 8HH

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15/11/1993

Accounting reference date notified as 31/07

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15/03/1993

Secretary resigned;director resigned

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15/03/1993

Secretary resigned;director resigned

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15/03/1993

New secretary appointed;director resigned

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15/03/1993

Director resigned;new director appointed

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25/01/1993

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Crabb, Ian Denis	Director	19/08/1994 - 06/03/1998	36
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Mills, David	Director	19/08/1994 - Present	82
Streeter, Gary Nicholas, Sir	Secretary	26/01/1993 - 05/03/1993	6
Simpson, Peter John	Secretary	19/08/1994 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About IMAGE SYSTEMS SOLUTIONS LTD.

IMAGE SYSTEMS SOLUTIONS LTD. is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at 66 Chiltern Street, London W1U 4AG. 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 SYSTEMS SOLUTIONS LTD.?

IMAGE SYSTEMS SOLUTIONS LTD. is currently Dissolved. It was registered on 25/01/1993 and dissolved on 07/06/2010.

Where is IMAGE SYSTEMS SOLUTIONS LTD. located?

IMAGE SYSTEMS SOLUTIONS LTD. is registered at 66 Chiltern Street, London W1U 4AG.

What is the latest filing for IMAGE SYSTEMS SOLUTIONS LTD.?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.