CURRENT IMAGING CONCEPTS LIMITED

CURRENT IMAGING CONCEPTS LIMITED

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

    Company NameCURRENT IMAGING CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653884
    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 CURRENT IMAGING CONCEPTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CURRENT IMAGING CONCEPTS LIMITED located?

    Registered Office Address
    Plym House 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURRENT IMAGING CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for CURRENT IMAGING CONCEPTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CURRENT IMAGING CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Stephen Davies as a director

    2 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 99
    SH01

    Registered office address changed from * Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ* on Feb 06, 2013

    1 pagesAD01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Philip Mark Hughes on Jan 17, 2010

    2 pagesCH01

    Director's details changed for Dr Jeremy Patrick Russell Jenkins on Jan 17, 2010

    2 pagesCH01

    Director's details changed for Dr Stephen Griffith Davies on Jan 17, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    5 pagesAA

    Accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of CURRENT IMAGING CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Philip Mark
    An Skyber Cutcrew
    Tideford Cross
    PL12 5JS Saltash
    Cornwall
    Secretary
    An Skyber Cutcrew
    Tideford Cross
    PL12 5JS Saltash
    Cornwall
    British105060470001
    HUGHES, Philip Mark
    An Skyber Cutcrew
    Tideford Cross
    PL12 5JS Saltash
    Cornwall
    Director
    An Skyber Cutcrew
    Tideford Cross
    PL12 5JS Saltash
    Cornwall
    EnglandBritishConsultant105060470001
    JENKINS, Jeremy Patrick Russell, Dr
    28 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    Director
    28 Pine Road
    Bramhall
    SK7 2JN Stockport
    Cheshire
    United KingdomBritishConsultant32265680002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DAVIES, Stephen Griffith
    CF15
    Director
    CF15
    WalesBritishConsultant61424280001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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