INTERNATIONAL IMAGING LIMITED

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INTERNATIONAL IMAGING LIMITED

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Key Data

Status

Dissolved

Company No.

02695393

Incorporation date

09/03/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 09/03/1992)
dot icon18/01/2012
Final Gazette dissolved following liquidation
dot icon18/10/2011
Return of final meeting in a members' voluntary winding up
dot icon06/01/2011
Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 2011-01-07
dot icon06/01/2011
Declaration of solvency
dot icon06/01/2011
Insolvency resolution
dot icon06/01/2011
Resolutions
dot icon06/01/2011
Appointment of a voluntary liquidator
dot icon08/12/2010
Appointment of Mr Gerard Richard Willsher as a director
dot icon08/12/2010
Termination of appointment of Helen Jesson as a director
dot icon07/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/04/2009
Return made up to 02/03/09; full list of members
dot icon05/03/2009
Director appointed ms helen jesson
dot icon05/03/2009
Appointment Terminated Director ernest jackson
dot icon22/09/2008
Accounts made up to 2007-12-31
dot icon25/03/2008
Return made up to 02/03/08; full list of members
dot icon04/09/2007
Accounts made up to 2006-12-31
dot icon18/03/2007
Return made up to 02/03/07; full list of members
dot icon02/10/2006
Director's particulars changed
dot icon12/06/2006
Accounts made up to 2005-12-31
dot icon11/05/2006
Director resigned
dot icon10/04/2006
Return made up to 02/03/06; full list of members
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon29/03/2005
Return made up to 02/03/05; full list of members
dot icon03/11/2004
Accounts made up to 2003-12-31
dot icon25/02/2004
Return made up to 02/03/04; full list of members
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon22/09/2003
Director resigned
dot icon26/05/2003
Return made up to 02/03/03; full list of members
dot icon03/11/2002
Accounts made up to 2001-12-31
dot icon05/07/2002
Full accounts made up to 2001-01-06
dot icon20/05/2002
Return made up to 02/03/02; full list of members
dot icon22/01/2002
Return made up to 02/03/01; full list of members
dot icon27/12/2001
New director appointed
dot icon27/12/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New secretary appointed
dot icon05/11/2001
Director resigned
dot icon05/11/2001
Secretary resigned
dot icon05/11/2001
Secretary resigned
dot icon05/11/2001
Registered office changed on 06/11/01 from: isis house horton road, colnbrook slough berkshire SL3 0DF
dot icon02/05/2001
New secretary appointed
dot icon21/11/2000
Full accounts made up to 2000-01-01
dot icon12/04/2000
Registered office changed on 13/04/00 from: 33-35 woodthorpe road ashford middlesex TW15 2RZ
dot icon23/03/2000
Return made up to 02/03/00; full list of members
dot icon04/11/1999
Full accounts made up to 1999-01-02
dot icon10/03/1999
Return made up to 02/03/99; full list of members
dot icon17/01/1999
Director resigned
dot icon18/08/1998
Accounting reference date extended from 30/06/98 to 31/12/98
dot icon16/08/1998
New director appointed
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Secretary resigned
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New secretary appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
Registered office changed on 07/08/98 from: 10 north end bassingbourn royston herts, SG8 5NX
dot icon29/07/1998
Conve 20/07/98
dot icon21/07/1998
New secretary appointed;new director appointed
dot icon19/07/1998
Secretary resigned;director resigned
dot icon19/07/1998
Memorandum and Articles of Association
dot icon30/04/1998
Full accounts made up to 1997-06-30
dot icon08/03/1998
Return made up to 10/03/98; full list of members
dot icon14/12/1997
Director resigned
dot icon19/09/1997
Particulars of mortgage/charge
dot icon23/07/1997
Director resigned
dot icon19/06/1997
Accounts made up to 1996-06-30
dot icon19/06/1997
Return made up to 10/03/97; full list of members
dot icon21/04/1997
Resolutions
dot icon09/10/1996
New director appointed
dot icon20/08/1996
Resolutions
dot icon20/08/1996
Resolutions
dot icon20/08/1996
Resolutions
dot icon20/08/1996
Resolutions
dot icon07/08/1996
Ad 01/07/96--------- £ si 100@1=100 £ ic 100/200
dot icon07/08/1996
£ nc 100/200 01/07/96
dot icon12/03/1996
Accounts made up to 1995-06-30
dot icon12/03/1996
Resolutions
dot icon12/03/1996
Return made up to 10/03/96; full list of members
dot icon09/03/1995
Accounts made up to 1994-06-30
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Return made up to 10/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/03/1994
Return made up to 10/03/94; full list of members
dot icon13/12/1993
Accounts made up to 1993-06-30
dot icon13/12/1993
Resolutions
dot icon28/02/1993
Return made up to 10/03/93; full list of members
dot icon09/02/1993
Accounting reference date extended from 31/03 to 30/06
dot icon03/09/1992
New director appointed
dot icon15/03/1992
Resolutions
dot icon15/03/1992
Ad 10/03/92--------- £ si 98@1=98 £ ic 2/100
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/03/1992
Registered office changed on 16/03/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon09/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
09/03/1992 - 09/03/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
09/03/1992 - 09/03/1992
16826
Chadwyck Healey, Charles Edward
Director
09/03/1992 - 19/07/1998
11
Lady Angela Mary Chadwyck-Healey
Director
12/07/1998 - 19/07/1998
6
Muller, Michael Philip
Director
19/07/1998 - 26/04/2006
8

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL IMAGING LIMITED

INTERNATIONAL IMAGING LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 INTERNATIONAL IMAGING LIMITED?

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INTERNATIONAL IMAGING LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 18/01/2012.

Where is INTERNATIONAL IMAGING LIMITED located?

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INTERNATIONAL IMAGING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for INTERNATIONAL IMAGING LIMITED?

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The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.