REAL IMAGES LIMITED

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REAL IMAGES LIMITED

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Key Data

Status

Dissolved

Company No.

02736370

Incorporation date

30/07/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UDCopy
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Latest events (Record since 30/07/1992)
dot icon13/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon05/12/2012
Termination of appointment of Patricia Mary Cave as a director on 2012-10-01
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon30/05/2012
Registered office address changed from Angel House 36, Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY on 2012-05-31
dot icon30/05/2012
Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28
dot icon10/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon22/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon02/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/02/2010
Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-16
dot icon02/08/2009
Return made up to 31/07/09; full list of members
dot icon02/06/2009
Accounts made up to 2008-12-31
dot icon30/07/2008
Return made up to 31/07/08; full list of members
dot icon18/05/2008
Accounts made up to 2007-12-31
dot icon15/10/2007
Accounts made up to 2006-12-31
dot icon13/08/2007
Return made up to 31/07/07; no change of members
dot icon16/08/2006
Return made up to 31/07/06; full list of members
dot icon27/07/2006
Accounts made up to 2005-12-31
dot icon06/09/2005
Return made up to 31/07/05; full list of members
dot icon06/09/2005
Registered office changed on 07/09/05
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon08/08/2004
Return made up to 31/07/04; full list of members
dot icon29/06/2004
Accounts made up to 2003-12-31
dot icon18/09/2003
Accounts made up to 2002-12-31
dot icon11/08/2003
Return made up to 31/07/03; full list of members
dot icon21/10/2002
Return made up to 31/07/02; full list of members
dot icon02/10/2002
Accounts made up to 2001-12-31
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon15/08/2001
Return made up to 31/07/01; full list of members
dot icon21/01/2001
Certificate of change of name
dot icon26/11/2000
Return made up to 31/07/00; full list of members
dot icon22/06/2000
Accounts made up to 1999-12-31
dot icon17/08/1999
Secretary resigned
dot icon17/08/1999
New secretary appointed
dot icon09/08/1999
Return made up to 31/07/99; full list of members
dot icon02/08/1999
Accounts made up to 1998-12-31
dot icon03/01/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon29/12/1998
New director appointed
dot icon06/09/1998
Accounts made up to 1998-03-31
dot icon29/07/1998
Return made up to 31/07/98; no change of members
dot icon01/06/1998
Secretary resigned
dot icon01/06/1998
New secretary appointed
dot icon27/01/1998
Accounts made up to 1997-03-31
dot icon25/09/1997
Return made up to 31/07/97; no change of members
dot icon31/10/1996
Secretary resigned;director resigned
dot icon30/10/1996
New secretary appointed
dot icon19/08/1996
Accounts made up to 1996-03-31
dot icon12/08/1996
Return made up to 31/07/96; full list of members
dot icon17/01/1996
Accounts made up to 1995-03-31
dot icon15/08/1995
Return made up to 31/07/95; no change of members
dot icon07/02/1995
Certificate of change of name
dot icon26/09/1994
Return made up to 31/07/94; full list of members
dot icon05/04/1994
Accounts made up to 1994-03-31
dot icon24/08/1993
Ad 31/08/92--------- £ si 98@1
dot icon24/08/1993
Return made up to 31/07/93; full list of members
dot icon17/04/1993
Accounts made up to 1993-03-31
dot icon28/02/1993
Secretary resigned;new director appointed
dot icon28/02/1993
Registered office changed on 01/03/93 from: elta house birmingham road stratford upon avon warwickshire
dot icon28/02/1993
New secretary appointed;director resigned;new director appointed
dot icon14/02/1993
Resolutions
dot icon14/02/1993
Accounting reference date notified as 31/03
dot icon30/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cave, Patricia Mary
Director
27/11/1998 - 01/10/2012
22
Ames, Barry Thomas
Director
03/09/1992 - 13/09/1996
10
Cave, Geoffrey Alistair
Director
03/09/1992 - Present
15
Cave, Patricia Mary
Secretary
09/04/1998 - 01/08/1999
26
Micallef-Eynaud, Martin Francis
Secretary
01/08/1999 - 28/05/2012
32

Persons with Significant Control

0

No PSC data available.

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Description

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About REAL IMAGES LIMITED

REAL IMAGES LIMITED is an(a) Dissolved company incorporated on 30/07/1992 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. 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 REAL IMAGES LIMITED?

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REAL IMAGES LIMITED is currently Dissolved. It was registered on 30/07/1992 and dissolved on 13/05/2013.

Where is REAL IMAGES LIMITED located?

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REAL IMAGES LIMITED is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What is the latest filing for REAL IMAGES LIMITED?

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The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.