IMAGENET LIMITED
Overview
| Company Name | IMAGENET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03052358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGENET LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is IMAGENET LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGENET LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGE.NET LIMITED | May 02, 1995 | May 02, 1995 |
What are the latest accounts for IMAGENET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for IMAGENET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Insolvency court order Court order INSOLVENCY:re oc block transfer replacement of liq | 24 pages | LIQ MISC OC | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Registered office address changed from 101 Bayham Street London NW1 0AG on Jan 10, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Joseph Lapham as a director on Dec 12, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brent Gregoire as a director on Dec 12, 2012 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
legacy | 3 pages | MG04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Director's details changed for Mr Brent Gregoire on May 14, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Joesph Lapham on May 14, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Jodi Anne Colligan on May 14, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Joesph Lapham on May 10, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brent Gregoire on May 10, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of IMAGENET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Beatrice | Secretary | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa | 151651890001 | |||||||
| COLLIGAN, Jodi Anne | Director | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa | Usa | American | 147041000001 | |||||
| LOCKWOOD, Jonathan Simon | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 106676380005 | |||||
| BEYLE, Jefrey L | Secretary | 3123 Fuhrman Avenue East Seattle Washington 98102 Usa | American | 99471030001 | ||||||
| COULSON, Jeremy Richard | Secretary | Cedar Cottage 20 Heathway SE3 7AN London | British | 42987280002 | ||||||
| DUNN, Benjamin Paul | Secretary | 15 Johnston Terrace NW2 6QJ London | British | 72643410001 | ||||||
| JACKSON, Marc Jeremy | Secretary | 53 Hendham Road SW17 7DH London | British | 42987300001 | ||||||
| KOTECHA, Harish Chhaganlal | Secretary | 128 Berry Lane WD3 4BT Rickmansworth Hertfordshire | British | 26561170002 | ||||||
| LAPHAM, John Joseph | Secretary | 1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa | American | 174530250001 | ||||||
| QUIRK, Simon Phillip William | Secretary | Flat 2 8 St Stephens Gardens W2 5QX London | Australian | 99471090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEYLE, Jefrey L | Director | 3123 Fuhrman Avenue East Seattle Washington 98102 Usa | American | 99471030001 | ||||||
| COULSON, Jeremy Richard | Director | Cedar Cottage 20 Heathway SE3 7AN London | British | 42987280002 | ||||||
| COX, Simon | Director | 20 Oxford Square W2 2PB London | England | British | 31221590002 | |||||
| CRISTALLO, Steven | Director | 23014 Se 40th Pl Sammamish Wa 98075 Usa | American | 96729730001 | ||||||
| DUNN, Jeffrey Joseph | Director | 37th Ave Ne Seattle Washington 8051 Wa 98115 United States Of America | Usa | United States | 130086340002 | |||||
| ELSON, Louis Goodman | Director | 2 Kensington Gate W8 5NA London | United Kingdom | United States | 46355150001 | |||||
| GREGOIRE, Brent | Director | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa | Usa | American | 162305630001 | |||||
| HAMMI, Karima | Director | Flat 2 225 Portobello Road W11 1LU London | England | French | 119582770001 | |||||
| HAWKINS, Andrew Peter | Director | 26 Narrow Street Apartment No 2 E14 8DQ London | British | 67311340003 | ||||||
| HOFFMAN, Michael | Director | 41 Hamilton Terrace NW8 9RG London Westminster | England | United States Of America | 77319870001 | |||||
| KIM, Haeran | Director | c/o Getty Images, Inc North 34th Street WA 98103 Seattle 601 Usa | Usa | South Korean | 151620780001 | |||||
| LAPHAM, John Joseph | Director | c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa | Usa | American | 174530250001 | |||||
| LINTON, Nigel Robert | Director | 69 Summerlee Avenue N2 9QJ London | England | British | 96730530001 | |||||
| LOWRY, Bruce | Director | c/o Getty Images, Inc. North 34th Street 98103 Seattle 601 Wa Usa | Usa | American | 146410800001 | |||||
| NUSSBAUM, Dan Anthony | Director | 34 Cochrane Close Cochrane Street NW8 7NS London | British | 72245890001 | ||||||
| QUIRK, Simon Phillip William | Director | Flat 2 8 St Stephens Gardens W2 5QX London | Australian | 99471090001 | ||||||
| SULLIVAN, Aidan Julian James John | Director | 26 Telford Avenue SW2 4XF London | British | 44883920001 | ||||||
| TORDOIR, Peter Paul | Director | Herengracht 125b FOREIGN Amsterdam 1015 Bg Netherlands | Dutch | 89440290001 | ||||||
| TOWNSLEY, Simon | Director | 7 63-67 Rosoman Street EC1R 0HY London | England | New Zealander | 116426090001 |
Does IMAGENET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 15, 2003 Delivered On Sep 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of deposit between store property investments limited (1) image.net limited (2) | Created On Jun 04, 2001 Delivered On Jun 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deposit deed and due under a lease relating to the 3RD floor 1 hardwick street london EC1 | |
Short particulars All the interest of image.net limited in a deposit account at national westminster bank held by store property investments limited presently in a sum of £101,069. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 01, 2000 Delivered On May 22, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does IMAGENET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0