IMAGE CLOCKS LIMITED
Overview
| Company Name | IMAGE CLOCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09436734 |
| 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 CLOCKS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMAGE CLOCKS LIMITED located?
| Registered Office Address | 650 Anlaby Road HU3 6UU Kingston Upon Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGE CLOCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for IMAGE CLOCKS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Howard as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Richardson as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IMAGE CLOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Daniel | Director | Anlaby Road HU3 6UU Kingston Upon Hull 650 East Yorkshire United Kingdom | England | English | 195062580001 | |||||
| RICHARDSON, Tony | Director | Anlaby Road HU3 6UU Kingston Upon Hull 650 East Yorkshire United Kingdom | England | English | 195062460001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of IMAGE CLOCKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Richardson | Feb 25, 2017 | Anlaby Road HU3 6UU Kingston Upon Hull 650 East Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Howard | Feb 25, 2017 | Anlaby Road HU3 6UU Kingston Upon Hull 650 East Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of 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