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HEIGHTENED IMAGES LIMITED

HEIGHTENED IMAGES LIMITED

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

    • Overview

    Company NameHEIGHTENED IMAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363118
    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 HEIGHTENED IMAGES LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is HEIGHTENED IMAGES LIMITED located?

    Registered Office Address
    22b High Street
    Witney
    OX28 6RB Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEIGHTENED IMAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HEIGHTENED IMAGES 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

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher Simmonds on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Gillian Barbara Simmonds on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HEIGHTENED IMAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Christopher
    Boddington House,
    East End North Leigh
    OX29 6PX Witney
    Oxon
    		Director
    Boddington House,
    East End North Leigh
    OX29 6PX Witney
    Oxon
    		EnglandBritish124523620001
    SIMMONDS, Gillian Barbara
    Boddington House
    East End North Leigh
    OX29 6PX Witney
    Oxon
    		Director
    Boddington House
    East End North Leigh
    OX29 6PX Witney
    Oxon
    		EnglandBritish124523380001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIGHTENED IMAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Simmonds
    22b High Street
    Witney
    OX28 6RB Oxon
    		Apr 06, 2016
    22b High Street
    Witney
    OX28 6RB Oxon
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Barbara Simmonds
    22b High Street
    Witney
    OX28 6RB Oxon
    		Apr 06, 2016
    22b High Street
    Witney
    OX28 6RB Oxon
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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