Dissolved
Dissolved 2016-06-21
Company Information for IMAGE PROMOTIONS INTERNATIONAL LTD.
LONDON, W1H 1DP,
|
Company Registration Number
04085690
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
---|---|
IMAGE PROMOTIONS INTERNATIONAL LTD. | |
Legal Registered Office | |
LONDON W1H 1DP Other companies in W1H | |
Company Number | 04085690 | |
---|---|---|
Date formed | 2000-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-15 00:06:20 |
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Officer | Role | Date Appointed |
---|---|---|
REGENT PREMIUM SECRETARY LTD |
||
ALAN FRANK PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLMORE INTERNATIONAL LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
LAGARDERE UK LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
RUMMO U.K. LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
CALLICLE INVESTMENTS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Dissolved 2017-07-04 | |
MBM TECHNOLOGY LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-10-30 | Dissolved 2016-09-27 | |
STRANDCROFT INTERNATIONAL LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2016-03-15 | |
VIEWS ON VENICE ESTATES LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
MARBLE & MINERAL INTERNATIONAL LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-03-18 | |
TFW (LONDON) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 2000-04-25 | Liquidation | |
CROFT SPORT LIMITED | Company Secretary | 2000-12-19 | CURRENT | 1999-09-16 | Dissolved 2016-05-31 | |
BLUEBEAR PROMOTIONS LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-04 | Dissolved 2013-12-03 | |
LOADER SYSTEMS LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-04-20 | Dissolved 2016-03-15 | |
LILYACRE DEVELOPMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1999-01-27 | Dissolved 2016-03-22 | |
HILLPARK LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-04-14 | Liquidation | |
SMARTCELL BUSINESS LIMITED | Director | 2015-04-15 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
4 OPERA MANAGEMENT LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-02-09 | |
JIANGXI LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-07-22 | |
OPUS MUSIC PUBLICATIONS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-11-19 | |
JOHN HATTER LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
CALLICLE INVESTMENTS LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | Dissolved 2017-07-04 | |
T&F FINANCE LTD. | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2016-04-26 | |
REGENT PREMIUM SECRETARY LTD. | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
HILLPARK LIMITED | Director | 2000-05-24 | CURRENT | 2000-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/10/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 09/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/13 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK PEARCE / 01/10/2009 | |
AR01 | 09/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
88(2)R | AD 10/10/01--------- £ SI 9000@1=9000 £ IC 100/9100 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
88(2)R | AD 09/10/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IMAGE PROMOTIONS INTERNATIONAL LTD. are:
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. |