IMPERIAL IMAGES LIMITED
Overview
| Company Name | IMPERIAL IMAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03577076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL IMAGES LIMITED?
- Library activities (91011) / Arts, entertainment and recreation
Where is IMPERIAL IMAGES LIMITED located?
| Registered Office Address | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL IMAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRODUCTION DESIGN CONTRACTS AND COMPANY LIMITED | Aug 11, 1998 | Aug 11, 1998 |
| MUNDAYS (610) LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for IMPERIAL IMAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for IMPERIAL IMAGES LIMITED?
| Annual Return |
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|---|
What are the latest filings for IMPERIAL IMAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Kenneth Michael Guest on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angela Guest on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 11 pages | AA | ||||||||||
Who are the officers of IMPERIAL IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Angela | Secretary | Port Leacach House KA27 8SD Kildonan Isle Of Arran | British | 100669090001 | ||||||
| GUEST, Angela | Director | Port Leacach House KA27 8SD Kildonan Isle Of Arran | United Kingdom | British | 100669090001 | |||||
| GUEST, Graham Kenneth Michael | Director | Porta Leacach Kildonan KA27 8SD Isle Of Arran | United Kingdom | British | 27318720003 | |||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Nominee Secretary | Crown House Church Road Claygate KT10 0LP Esher Surrey | 900010910001 | |||||||
| MUNDAY, Peter James | Director | Pinewood Lodge Warren Lane KT22 0ST Oxshott Surrey | United Kingdom | British | 44005460001 |
Does IMPERIAL IMAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2004 Delivered On Oct 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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