IMAGE BITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGE BITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600220
    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 IMAGE BITE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is IMAGE BITE LIMITED located?

    Registered Office Address
    14 London Street
    Andover
    SP10 2PA Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE BITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for IMAGE BITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of IMAGE BITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    14LS SERVICES LIMITED
    London Street
    SP10 2PA Andover
    14
    Hampshire
    United Kingdom
    Secretary
    London Street
    SP10 2PA Andover
    14
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05517688
    106619420001
    BROUWERS, Dorien Juliane
    14 London Street
    Andover
    SP10 2PA Hampshire
    Director
    14 London Street
    Andover
    SP10 2PA Hampshire
    United KingdomDutchDirector147186600002
    TAYLOR, Stephen
    14 London Street
    Andover
    SP10 2PA Hampshire
    Director
    14 London Street
    Andover
    SP10 2PA Hampshire
    United KingdomBritishDesigner120335280003
    CROPPER, Sarah Jane
    69 Albany Road
    BR7 6BQ Chislehurst
    Secretary
    69 Albany Road
    BR7 6BQ Chislehurst
    BritishDesigner87402440002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CROPPER, Sarah Jane
    69 Albany Road
    BR7 6BQ Chislehurst
    Director
    69 Albany Road
    BR7 6BQ Chislehurst
    BritishDesigner87402440002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of IMAGE BITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Taylor
    14 London Street
    Andover
    SP10 2PA Hampshire
    Apr 06, 2016
    14 London Street
    Andover
    SP10 2PA Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Dorien Juliane Brouwers
    14 London Street
    Andover
    SP10 2PA Hampshire
    Apr 06, 2016
    14 London Street
    Andover
    SP10 2PA Hampshire
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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