GENERAL IMAGING EUROPE LIMITED
Overview
| Company Name | GENERAL IMAGING EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06385168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL IMAGING EUROPE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GENERAL IMAGING EUROPE LIMITED located?
| Registered Office Address | 17 Apollo Court Radclive Road MK18 4DF Buckingham Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL IMAGING EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GENERAL IMAGING EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG on Sep 12, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Hiroshi Komiya as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hiroshi Seki as a secretary on Jun 14, 2012 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Tsutomu Haga as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tsutomu Haga as a director on Jun 14, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Masami Shimoda as a secretary on Jun 14, 2012 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Hiroshi Komiya on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Katsuhiko Watanabe as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Masami Shimoda as a secretary | 1 pages | AP03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of GENERAL IMAGING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEKI, Hiroshi | Secretary | Apollo Court Radclive Road MK18 4DF Buckingham General Imaging 1!7 United Kingdom | 169878140001 | |||||||
| HAGA, Tsutomu | Director | Apollo Court Radclive Road Gawcott MK18 4DF Buckingham General Imaging 17 United Kingdom | Usa | Japanese | 169877470001 | |||||
| NISHIDA, Yasuhisa | Secretary | 24-20-304, 3-Chome, Shimo-Meguro FOREIGN Meguro-Ku Tokyo 153-0064 Japan | British | 124830910001 | ||||||
| SHIMODA, Masami | Secretary | 1 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire | 147531090001 | |||||||
| WATANABE, Katsuhiko | Secretary | 2-3-13-607 Tsutsujigoaka,Aksihima-Shi Tokyo 196-0012 Japan | Japanese | 131515390002 | ||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| KOMIYA, Hiroshi | Director | 1-12-5-912 Asagaya Minami Saginami-Ku Tokyo Japan | Japan | Japanese | 124830900002 |
Does GENERAL IMAGING EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 15, 2008 Delivered On Feb 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £100,000 credited to account designation number 60774967 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2008 Delivered On Feb 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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