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Company Information for

APG IMAGE LTD

ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
03522346
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Apg Image Ltd
APG IMAGE LTD was founded on 1998-03-05 and had its registered office in Albert Place. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
APG IMAGE LTD
 
Legal Registered Office
ALBERT PLACE
LONDON
N3 1QA
Other companies in N3
 
Filing Information
Company Number 03522346
Date formed 1998-03-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APG IMAGE LTD
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Company Officers of APG IMAGE LTD

Current Directors
Officer Role Date Appointed
HELVE TCS LIMITED
 Company Secretary 2010-03-22
PHILIPPE PRETRE
 Director 1998-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-28 2010-03-22
OLIVIER GAENG
 Director 1998-03-05 2005-09-30
COLIN IVAN HOLLANDER
 Company Secretary 1998-03-05 2005-02-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-03-05 1998-03-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-03-05 1998-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELVE TCS LIMITED MECAFER SA / LTD Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
HELVE TCS LIMITED GUILLAUME MAURIN SA / LTD Company Secretary 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-02-07
HELVE TCS LIMITED CLES CONCEPT SA / LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-01-16
HELVE TCS LIMITED INFINITUS INVEST AG / LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-02-20
HELVE TCS LIMITED AF AXHOME-TEC SA / LTD Company Secretary 2014-10-27 CURRENT 2014-10-27 Active
HELVE TCS LIMITED AMERICAN BURGER SA / LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-02-28
HELVE TCS LIMITED ABCCG SA / LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-08-23
HELVE TCS LIMITED DML CONCEPT SA / LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-06-28
HELVE TCS LIMITED BEST HYPOTHEQUE SA / LTD Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-11-15
HELVE TCS LIMITED DIORIA SA / LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-05-30
HELVE TCS LIMITED ZB THE PARADISE'S BEACH SA / LTD Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-04-25
HELVE TCS LIMITED A.Z. GARAGE FLURI SA / LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-03-29
HELVE TCS LIMITED LDS MAT PRO SA / LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-01-17
HELVE TCS LIMITED RESTAURANT LA PERLE SA / LTD Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-03-29
HELVE TCS LIMITED GUEST'S CLUB SA / LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-08-23
HELVE TCS LIMITED IDELIAS PLATRERIE ET PEINTURE SA / LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-07-18
HELVE TCS LIMITED PUBLICONSEILS SA / LTD Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-05-23
HELVE TCS LIMITED BLACK & WHITE SA / LTD Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-19
HELVE TCS LIMITED DV MEGA SA / LTD Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-09-22
HELVE TCS LIMITED CREPES AZUR SA / LTD Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-04-26
HELVE TCS LIMITED O FIL DE L'AIR SA / LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-07-12
HELVE TCS LIMITED NOVA-V SA / LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Dissolved 2017-06-06
HELVE TCS LIMITED GEIMO EXPLOITATIONS INTERNATIONAL MINIER SA / LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-12-20
HELVE TCS LIMITED CLEANVENTIL LTD Company Secretary 2012-09-13 CURRENT 2000-05-22 Dissolved 2016-11-01
HELVE TCS LIMITED TASTY PASTA & FINE FOOD SA / LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-05
HELVE TCS LIMITED CDN COMPAGNIE SA / LTD Company Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-06-21
HELVE TCS LIMITED CH LIBERTYCONSEILS SA / LTD Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2015-11-03
HELVE TCS LIMITED CWI COMMUNICATION WEB INTERNATIONAL LTD Company Secretary 2012-02-02 CURRENT 2006-01-18 Dissolved 2018-02-20
HELVE TCS LIMITED MEDDENTS SERVICES LTD Company Secretary 2012-01-01 CURRENT 2008-01-07 Dissolved 2016-04-26
HELVE TCS LIMITED PATRIMOINE MANAGEMENT SA / LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-08-04
HELVE TCS LIMITED ACCOMPAGNEMENT OPERATIONNEL & CONSEILS LIMITED Company Secretary 2011-09-09 CURRENT 2003-09-22 Dissolved 2016-09-06
HELVE TCS LIMITED SPEEDYCOLD SA / LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-08-15
HELVE TCS LIMITED MAXEL SUPPLY SA / LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-04-26
HELVE TCS LIMITED ADINOVIA SA / LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-10-11
HELVE TCS LIMITED COLDEAL LTD Company Secretary 2011-04-23 CURRENT 1995-02-06 Dissolved 2016-05-17
HELVE TCS LIMITED AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-01-31
HELVE TCS LIMITED LE FAUCON SA / LTD Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2015-11-03
HELVE TCS LIMITED AIR LAVAUX SA / LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active
HELVE TCS LIMITED BATIRAMA SA / LTD Company Secretary 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-15
HELVE TCS LIMITED TEA ROOM DU RENDEZ-VOUS SA / AG / LTD Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2015-04-28
HELVE TCS LIMITED LE FAR NIENTE SA / AG / LTD Company Secretary 2010-06-12 CURRENT 2009-06-12 Dissolved 2016-08-23
HELVE TCS LIMITED CEC & FINANCE LTD Company Secretary 2010-05-05 CURRENT 1995-05-24 Active
HELVE TCS LIMITED PROTEA TECH LTD Company Secretary 2010-04-28 CURRENT 2005-04-11 Active
HELVE TCS LIMITED ALLO TOTO PIZZA LTD Company Secretary 2010-04-26 CURRENT 2002-04-09 Dissolved 2013-11-05
HELVE TCS LIMITED G.B.K. LTD Company Secretary 2010-03-24 CURRENT 2008-01-07 Dissolved 2015-08-18
HELVE TCS LIMITED ALCORS LTD Company Secretary 2010-03-22 CURRENT 2004-01-06 Dissolved 2017-12-12
HELVE TCS LIMITED ALL REAL ESTATE TRADING LTD Company Secretary 2010-03-22 CURRENT 2000-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2STRUCK OFF AND DISSOLVED
2016-11-08GAZ1FIRST GAZETTE
2016-05-28DISS40DISS40 (DISS40(SOAD))
2016-05-17GAZ1FIRST GAZETTE
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-19AR0118/02/15 FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-18AR0118/02/14 FULL LIST
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-02-19AR0118/02/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU ENGLAND
2012-02-22AR0118/02/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-01AR0118/02/11 FULL LIST
2011-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELVE TCS LIMITED / 18/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PRETRE / 18/02/2011
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 21 84 BROOK STREET MAYFAIR LONDON W1K 5EH
2010-04-08AP04CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-03-08AR0118/02/10 FULL LIST
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-22RES03EXEMPTION FROM APPOINTING AUDITORS
2009-05-07RES03EXEMPTION FROM APPOINTING AUDITORS
2009-04-14363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-30RES03EXEMPTION FROM APPOINTING AUDITORS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-19363sRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-25363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-04363(288)DIRECTOR RESIGNED
2006-04-04363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-16RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
2004-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-28244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-14363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-10244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-15363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-08-26SRES03EXEMPTION FROM APPOINTING AUDITORS 12/08/99
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-13363aRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW SECRETARY APPOINTED
1998-03-10288bDIRECTOR RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: C/O LEONARD FINN & COMPANY BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
1998-03-1088(2)RAD 05/03/98--------- £ SI 1999@1=1999 £ IC 1/2000
1998-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to APG IMAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APG IMAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APG IMAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APG IMAGE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APG IMAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APG IMAGE LTD
Trademarks
We have not found any records of APG IMAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APG IMAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as APG IMAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APG IMAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APG IMAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APG IMAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QA