NINESTAR IMAGE CO. (UK) LIMITED

NINESTAR IMAGE CO. (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNINESTAR IMAGE CO. (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286968
    JurisdictionScotland
    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 NINESTAR IMAGE CO. (UK) LIMITED?

    • (9999) /

    Where is NINESTAR IMAGE CO. (UK) LIMITED located?

    Registered Office Address
    Block 31, Dunsinane Estate
    Dunsinane Avenue
    Dundee
    Angus & Dundeedd2 3qf
    Undeliverable Registered Office AddressNo

    What were the previous names of NINESTAR IMAGE CO. (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NINESTAR IMAGE CO. (EUROPE) LIMITEDJul 08, 2005Jul 08, 2005
    DMWS 722 LIMITEDJul 04, 2005Jul 04, 2005

    What are the latest accounts for NINESTAR IMAGE CO. (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for NINESTAR IMAGE CO. (UK) 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

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2009

    5 pagesAA

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed ninestar image co. (Europe) limi ted\certificate issued on 18/07/05
    2 pagesCERTNM

    Certificate of change of name

    Company name changed dmws 722 LIMITED\certificate issued on 08/07/05
    2 pagesCERTNM

    Who are the officers of NINESTAR IMAGE CO. (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Secretary
    5 Invergowrie Drive
    DD2 1RD Dundee
    BritishPurchase Manager75634720002
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Director
    5 Invergowrie Drive
    DD2 1RD Dundee
    ScotlandBritishPurchase Manager75634720002
    OKHAI, Yusuf Ibrahim
    448 Perth Road
    DD2 1JT Dundee
    Director
    448 Perth Road
    DD2 1JT Dundee
    ScotlandBritishManager Director19729990001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    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