IMAGEPEAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMAGEPEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGEPEAK LIMITED?

    • (4525) /
    • (7020) /

    Where is IMAGEPEAK LIMITED located?

    Registered Office Address
    1 Dial Road
    Hale Barns
    WA15 8SR Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGEPEAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for IMAGEPEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Angkhana Lauder on Nov 22, 2009

    2 pagesCH01

    Director's details changed for John Miles Lauder on Nov 22, 2009

    2 pagesCH01

    Director's details changed for Mrs Angkhana Lauder on Dec 04, 2006

    1 pagesCH01

    Director's details changed for John Miles Lauder on Dec 04, 2002

    1 pagesCH01

    Director's details changed for Angkhana Lauder on Jul 28, 2009

    2 pagesCH01

    Director's details changed for Angkhana Lauder on Jul 28, 2009

    1 pagesCH01

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of IMAGEPEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUDER, John Miles
    1 Dial Road
    Hale Barns
    WA15 8SR Altrincham
    Secretary
    1 Dial Road
    Hale Barns
    WA15 8SR Altrincham
    British29836610002
    LAUDER, Angkhana
    Dial Road
    Hale Barns
    WA15 8SR Altrincham
    1
    Cheshire
    Director
    Dial Road
    Hale Barns
    WA15 8SR Altrincham
    1
    Cheshire
    EnglandBritish117497210001
    LAUDER, John Miles
    Dial Road
    Hale Barns
    WA15 8SR Altrincham
    1
    Cheshire
    Director
    Dial Road
    Hale Barns
    WA15 8SR Altrincham
    1
    Cheshire
    EnglandBritish29836610002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    HOLMES, Jacueline
    67 Peel House Lane
    WA8 6TH Widnes
    Cheshire
    Director
    67 Peel House Lane
    WA8 6TH Widnes
    Cheshire
    British79709830003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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