IMAGE SOURCE TRADING LTD
Overview
| Company Name | IMAGE SOURCE TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06256885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGE SOURCE TRADING LTD?
- Library activities (91011) / Arts, entertainment and recreation
Where is IMAGE SOURCE TRADING LTD located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGE SOURCE TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| CULTURA CREATIVE LIMITED | Oct 06, 2010 | Oct 06, 2010 |
| CULTURA LIMITED | Jun 13, 2007 | Jun 13, 2007 |
| CULTURA IMAGES LIMITED | May 23, 2007 | May 23, 2007 |
What are the latest accounts for IMAGE SOURCE TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for IMAGE SOURCE TRADING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2023 |
What are the latest filings for IMAGE SOURCE TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London Uk W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Sep 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Satisfaction of charge 062568850003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London Uk W10 5BN on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062568850003, created on Feb 07, 2019 | 9 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Edward Wilson Jackson as a person with significant control on Jan 31, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Anthony Marc Harris as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of David Edward Bloom as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Edward Wilson Jackson as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of IMAGE SOURCE TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROEBUCK, John | Secretary | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | 179602690001 | |||||||
| JACKSON, Michael Edward Wilson | Director | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | England | British | 40521530018 | |||||
| VAUGHAN, Christina Stella Maria | Director | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | England | British | 179541110001 | |||||
| HARRIS, Anthony Marc | Secretary | 13 Bellevue Road N11 3ET London | British | 121689870001 | ||||||
| HARRIS, Michele Claire | Secretary | 13 Bellevue Road N11 3ET London | British | 121689880001 | ||||||
| BLOOM, David Edward | Director | 9 Maybury Mews Stanhope Road Highgate N6 5YT London | United Kingdom | British | 68096240004 | |||||
| DAVID DE LOSSY, Ghislan | Director | Avenue Des Aupines 1180 Brussels 38 Belgium | Belgium | Belgian | 147397000001 | |||||
| HARRIS, Anthony Marc | Director | Bellevue Road N11 3ET London 13 England | England | British | 121689870001 | |||||
| HARRIS, Anthony Marc | Director | 13 Bellevue Road N11 3ET London | England | British | 121689870001 | |||||
| JACOBS, Leslie Richard | Director | Bramble Grange PE11 1NA Spalding 1 Lincolnshire England | England | English | 100414280001 | |||||
| MYERS, Adrian Anthony Geoffrey | Director | 15 Birkbeck Grove W3 7QD London | United Kingdom | British | 81348260001 | |||||
| THOMPSON, David John | Director | Browning Street SE17 1LU London 28 | British | 135520210001 | ||||||
| VAUGHAN, Christina Stella Maria | Director | The Hub 300 Kensal Road W10 5BE London 119 England | England | British | 45818340007 | |||||
| WEINBRECHT, Adrian Wilhelm | Director | 11 Oakhill Avenue NW3 7RD London | United Kingdom | Australian | 125127590001 | |||||
| YATES, Melvyn Howard | Director | 6 Clifton Road N8 8HY London | British | 122382740001 |
Who are the persons with significant control of IMAGE SOURCE TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Wilson Jackson | Jan 31, 2018 | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Edward Bloom | May 01, 2016 | The Hub 300 Kensal Road W10 5BE London 119 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Marc Harris | May 01, 2016 | The Hub 300 Kensal Road W10 5BE London 119 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Christina Stella Maria Vaughan | May 01, 2016 | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IMAGE SOURCE TRADING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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