IMAGERECALL LIMITED

Key Data

Status

Dissolved

Company No.

04539375

Incorporation date

18/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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04/10/2015

Application to strike the company off the register

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10/09/2015

Director's details changed for Robert David Baseley on 2015-09-11

View PDF (2 pages)

18/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

15/10/2013

Termination of appointment of Moira Akhurst as a secretary

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

05/06/2013

Secretary's details changed for Moira Hayley Akhurst on 2013-06-06

View PDF (2 pages)

05/06/2013

Director's details changed for Robert David Baseley on 2013-06-06

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

25/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (14 pages)

04/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

02/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

15/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

14/10/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

05/06/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

07/05/2008

Registered office changed on 08/05/2008 from 89 leigh road eastleigh SO50 9DQ

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 19/09/07; change of members

View PDF (5 pages)

20/04/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

06/01/2007

Return made up to 19/09/06; full list of members

View PDF (5 pages)

03/05/2006

Return made up to 19/09/05; full list of members

View PDF (5 pages)

12/03/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

01/03/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

01/02/2005

Return made up to 19/09/04; full list of members

View PDF (5 pages)

17/12/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

06/11/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

06/11/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (16 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	5431
Baseley, Robert David	Director	19/09/2002 - Present	9
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/09/2002 - 18/09/2002	3147
Akhurst, Moira Hayley	Secretary	19/09/2002 - 15/10/2013	2
Weston, Peter David	Director	19/09/2002 - 25/12/2004	4

Persons with Significant Control

No PSC data available.

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Description

About IMAGERECALL LIMITED

IMAGERECALL LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at 4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY. 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 IMAGERECALL LIMITED?

IMAGERECALL LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 25/01/2016.

Where is IMAGERECALL LIMITED located?

IMAGERECALL LIMITED is registered at 4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY.

What does IMAGERECALL LIMITED do?

IMAGERECALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMAGERECALL LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.