NEW IMAGE ENTERPRISES LIMITED

NEW IMAGE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEW IMAGE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05765959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW IMAGE ENTERPRISES LIMITED?

    • (7487) /

    Where is NEW IMAGE ENTERPRISES LIMITED located?

    Registered Office Address
    Enterprise House Rippers Court
    Sible Hedingham
    CO9 3PY Halstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW IMAGE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHT MODELS LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for NEW IMAGE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for NEW IMAGE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY on Aug 13, 2015

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 03, 2011

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2011

    Statement of capital on Apr 20, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of NEW IMAGE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTNER, Rhiannon
    7 Tylagarw Terrace
    CF72 9HA Pontyclun
    Mid Glamorgan
    Secretary
    7 Tylagarw Terrace
    CF72 9HA Pontyclun
    Mid Glamorgan
    British116890070001
    SANTNER, Norma Georgina
    Tylagarw Terrace
    CF72 9HA Pontyclun
    7
    Mid Glamorgan
    Director
    Tylagarw Terrace
    CF72 9HA Pontyclun
    7
    Mid Glamorgan
    WalesBritish116890020001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001
    SANTNER, Rhiannon
    7 Tylagarw Terrace
    CF72 9HA Pontyclun
    Mid Glamorgan
    Director
    7 Tylagarw Terrace
    CF72 9HA Pontyclun
    Mid Glamorgan
    British116890070001

    Does NEW IMAGE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 17, 2007
    Delivered On Sep 05, 2007
    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
    The sum of £5,237.75. see the mortgage charge document for full details.
    Persons Entitled
    • Hollybush Properties Limited
    Transactions
    • Sep 05, 2007Registration of a charge (395)

    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