IMAGING SOLUTIONS (CALEDONIAN) LIMITED

Key Data

Status

Dissolved

Company No.

04618747

Incorporation date

15/12/2002

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/2002)

26/06/2015

Final Gazette dissolved following liquidation

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26/03/2015

Liquidators' statement of receipts and payments to 2015-03-12

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26/03/2015

Return of final meeting in a creditors' voluntary winding up

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26/03/2015

Liquidators' statement of receipts and payments to 2014-03-20

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29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (1 pages)

22/03/2012

Compulsory strike-off action has been suspended

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30/01/2012

First Gazette notice for compulsory strike-off

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24/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

24/01/2011

Secretary's details changed for Honor Bennett on 2011-01-25

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

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22/06/2010

Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 2010-06-23

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29/03/2010

Termination of appointment of John Thompson as a director

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29/03/2010

Termination of appointment of Jacqueline Thompson as a director

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29/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (14 pages)

29/03/2010

Appointment of Honor Bennett as a secretary

View PDF (3 pages)

16/03/2010

Termination of appointment of Jacqueline Thompson as a secretary

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16/03/2010

Appointment of Eric Mckinney Bennett as a director

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22/02/2009

Accounts for a dormant company made up to 2008-12-31

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11/01/2009

Return made up to 16/12/08; full list of members

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25/02/2008

Accounts for a dormant company made up to 2007-12-31

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06/01/2008

Return made up to 16/12/07; full list of members

View PDF (5 pages)

22/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

09/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/02/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

13/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

25/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

19/01/2004

Return made up to 16/12/03; full list of members

View PDF (5 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Ad 16/12/02-16/12/02 £ si 1@1=1 £ ic 1/2

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16/12/2002

New secretary appointed;new director appointed

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16/12/2002

New director appointed

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16/12/2002

Registered office changed on 17/12/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Thompson, Jacqueline	Director	15/12/2002 - 04/02/2010	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/12/2002 - 15/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/12/2002 - 15/12/2002	9963
Thompson, John Moodie	Director	15/12/2002 - 04/02/2010	1
Bennett, Honor	Secretary	04/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGING SOLUTIONS (CALEDONIAN) LIMITED

IMAGING SOLUTIONS (CALEDONIAN) LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at Office 404 4th Floor Albany House 324-326 Regent Street, London W1B 3HH. There are currently 2 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 IMAGING SOLUTIONS (CALEDONIAN) LIMITED?

IMAGING SOLUTIONS (CALEDONIAN) LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 26/06/2015.

Where is IMAGING SOLUTIONS (CALEDONIAN) LIMITED located?

IMAGING SOLUTIONS (CALEDONIAN) LIMITED is registered at Office 404 4th Floor Albany House 324-326 Regent Street, London W1B 3HH.

What does IMAGING SOLUTIONS (CALEDONIAN) LIMITED do?

IMAGING SOLUTIONS (CALEDONIAN) LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for IMAGING SOLUTIONS (CALEDONIAN) LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.