ADVANCED LASER IMAGING LIMITED
Overview
| Company Name | ADVANCED LASER IMAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08396101 |
| 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 ADVANCED LASER IMAGING LIMITED?
- Other information technology service activities (62090) / Information and communication
- Private security activities (80100) / Administrative and support service activities
- Security systems service activities (80200) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
Where is ADVANCED LASER IMAGING LIMITED located?
| Registered Office Address | Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED LASER IMAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for ADVANCED LASER IMAGING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 04, 2023 |
What are the latest filings for ADVANCED LASER IMAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from Buiding 3 Chiswick Park Chiswick High Road London W4 5YA to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Nov 17, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Paul Reynier Thompson as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Vergopoulos as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ADVANCED LASER IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEGIOVANNI, Mark | Director | The Green GU16 6HP Camberley 6 Surrey | United Kingdom | British | Technical Anaylyst | 183472010001 | ||||
| MERCEL, David | Director | Rosebay Close MK45 1PR Flitwick 22 Bedfordshire United Kingdom | United Kingdom | British | None | 185411630001 | ||||
| SNUDDEN, Paul Austen | Director | Elm Bank Gardens SW13 0NX London 61 United Kingdom | England | British | Company Director | 67194030003 | ||||
| HARRISON, Kelvin Frank | Director | Mackerye End AL5 5DU Harpenden Turners Hall Farm Hertfordshire United Kingdom | United Kingdom | British | None | 152236760001 | ||||
| THOMPSON, Richard Paul Reynier | Director | 37 Elvaston Place SW7 5NW London Flat 4 United Kingdom | England | British | Company Director | 169987390001 | ||||
| VERGOPOULOS, John David | Director | Chatsworth Rd W4 3HY London 6 United Kingdom | United Kingdom | British | Company Director | 51575110002 | ||||
| WRIGHT, Nick | Director | High Street AL5 2RU Harpenden Flat 1 29 Hertfordshire United Kingdom | United Kingdom | British | None | 182760530001 |
Who are the persons with significant control of ADVANCED LASER IMAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Austen Snudden | Feb 08, 2017 | Hilltop Business Park Devizes Road SP3 4UF Salisbury Unit 1-3 Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ADVANCED LASER IMAGING LIMITED 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