IMAGE RESOURCE LTD.
Overview
| Company Name | IMAGE RESOURCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07068958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGE RESOURCE LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMAGE RESOURCE LTD. located?
| Registered Office Address | 2 Old Brompton Road Suite 188 SW7 3DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGE RESOURCE LTD.?
| Company Name | From | Until |
|---|---|---|
| IMAGE RECOURCE LTD. | Nov 06, 2009 | Nov 06, 2009 |
What are the latest accounts for IMAGE RESOURCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IMAGE RESOURCE LTD.?
| Annual Return |
|
|---|
What are the latest filings for IMAGE RESOURCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Oleg Bogatchev as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gernot Haussmann as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr. Gernot Haussmann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Graham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Companies24 Ltd on Nov 06, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr George Graham on Nov 06, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed image recource LTD.\certificate issued on 05/01/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of IMAGE RESOURCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES24 LTD | Secretary | Waterfront Studios 1 Dock Road E16 1AH London F37 United Kingdom |
| 134394520001 | ||||||||||
| BOGATCHEV, Oleg, Mr. | Director | Old Brompton Road Suite 188 SW7 3DQ London 2 United Kingdom | Russia | Russian | 121676000001 | |||||||||
| GRAHAM, George | Director | Old Brompton Road Suite 188 SW7 3DQ London 2 United Kingdom | England | British | 110802110001 | |||||||||
| HAUSSMANN, Gernot, Mr. | Director | Landwehrstrasse 30519 Hannover 51 Germany | Germany | German | 131112310001 |
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