IMAGETEK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04718134

Incorporation date

31/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

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07/03/2013

Application to strike the company off the register

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13/01/2013

Termination of appointment of Thomas Edmund Harrison as a director on 2013-01-08

View PDF (1 pages)

13/12/2012

Appointment of Mr Michael Barton-Harvey as a director on 2012-12-04

View PDF (2 pages)

05/12/2012

Termination of appointment of Denis St John O'regan as a secretary on 2012-10-22

View PDF (1 pages)

05/12/2012

Termination of appointment of Denis St John O'regan as a director on 2012-10-22

View PDF (1 pages)

28/08/2012

Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 2012-08-29

View PDF (1 pages)

27/08/2012

Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 2012-08-28

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

04/05/2011

Director's details changed for Mr Thomas Edmund Harrison on 2011-05-01

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

13/07/2009

Appointment Terminated Director joanne holding

View PDF (1 pages)

13/07/2009

Director appointed thomas harrison

View PDF (2 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

18/03/2009

Accounts made up to 2008-05-31

View PDF (8 pages)

15/07/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

19/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

18/05/2008

Appointment Terminated Director graham dednum

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

15/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 5THE chambers east street reading RG1 4JD

View PDF (1 pages)

03/07/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed;new director appointed

View PDF (3 pages)

25/04/2006

New director appointed

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30/03/2006

Total exemption small company accounts made up to 2005-05-31

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22/08/2005

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

08/08/2004

Registered office changed on 09/08/04

View PDF (0 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 20/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (10 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Ashburton Registrars Limited	Nominee Secretary	31/03/2003 - 31/03/2003	4896
Ar Nominees Limited	Nominee Director	31/03/2003 - 31/03/2003	4784
Barton-Harvey, Michael James	Director	03/12/2012 - Present	18
Harrison, Thomas Edmund	Director	14/06/2009 - 07/01/2013	17
O'regan, Denis St John	Director	28/02/2006 - 21/10/2012	30

Persons with Significant Control

No PSC data available.

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Description

About IMAGETEK SERVICES LIMITED

IMAGETEK SERVICES LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Fourth Floor, 75 Farringdon Road, London EC1M 3JY. 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 IMAGETEK SERVICES LIMITED?

IMAGETEK SERVICES LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 01/07/2013.

Where is IMAGETEK SERVICES LIMITED located?

IMAGETEK SERVICES LIMITED is registered at Fourth Floor, 75 Farringdon Road, London EC1M 3JY.

What does IMAGETEK SERVICES LIMITED do?

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

What is the latest filing for IMAGETEK SERVICES LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.