Dissolved
Dissolved 2018-05-01
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Home > England & Wales Companies > IMAGE WORLDWIDE TRADE & MARKETING LIMITED
Company Information for IMAGE WORLDWIDE TRADE & MARKETING LIMITED
26 FOUBERTS PLACE, LONDON, W1F 7PP,
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Company Registration Number
 04212450 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About Image Worldwide Trade & Marketing Ltd
IMAGE WORLDWIDE TRADE & MARKETING LIMITED was founded on 2001-05-08 and had its registered office in 26 Fouberts Place. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IMAGE WORLDWIDE TRADE & MARKETING LIMITED | ||||
| Legal Registered Office | ||||
| 26 FOUBERTS PLACE LONDON W1F 7PP Other companies in W1F | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04212450 | |
|---|---|---|
| Date formed | 2001-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-13 06:29:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE WORLDWIDE TRADE & MARKETING LIMITED
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Company Officers of IMAGE WORLDWIDE TRADE & MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FTI (SECRETARIAT) LTD |
||
FOUBERTS MANAGEMENT LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDGAR GILBERT BORNET |
Director | ||
JESSE GRANT HESTER |
Director | ||
FID-TRUST INTERNATIONAL COMPANY LIMITED |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUCAS LABORATORIES LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NEXTECH LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2013-09-24 | |
| NAT SWIFT CATERING LTD | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2013-12-24 | |
| MEDIAL TRADE LTD | Company Secretary | 2007-09-04 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
| FORTUNE BUSINESS GROUP HOLDING LTD | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
| FRENCH CARRIBEAN INVESTMENT LTD | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2013-08-13 | |
| LOGICONSULT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2014-06-03 | |
| CYCLOPS SOCKCLIP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-07-07 | Dissolved 2016-02-16 | |
| DATA SPORTS LTD | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Dissolved 2014-10-21 | |
| FOUBERTS MANAGEMENT LTD | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| FLEXERV LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2015-03-31 | |
| CAPINVEST & CONSULTING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| HETLEY LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2002-07-22 | Active | |
| ABAXX DEVELOPMENT LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2014-09-09 | |
| EUROPEAN ART GALLERY LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2018-06-19 | |
| EW SYNERGY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2005-02-01 | Dissolved 2013-09-24 | |
| EURO LIFECARE LTD | Company Secretary | 2006-01-05 | CURRENT | 2002-01-11 | Active | |
| EADV PUBLISHING LTD | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| JACOBS FINE ARTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-02-27 | Dissolved 2016-12-27 | |
| DOUGALL ARTS LTD. | Company Secretary | 2005-10-31 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
| WINKBALL LTD | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2016-12-27 | |
| COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD | Company Secretary | 2005-07-04 | CURRENT | 2003-05-08 | Dissolved 2016-11-01 | |
| CAPITAL & MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-12-09 | |
| PIVOTAL EDGE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-09-21 | Active | |
| TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2016-04-26 | |
| ICALLGLOBE LTD | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2014-08-26 | |
| DONFIRM LTD | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2013-12-13 | |
| INES LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| J H SHOULDER PADS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| BROADWOOD CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-02-04 | Dissolved 2015-08-25 | |
| GOLDCITY CONSULTANTS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 1999-10-11 | Dissolved 2017-06-27 | |
| SINCLAIR & PARTNERS ADVISORS LIMITED | Company Secretary | 2003-10-26 | CURRENT | 2000-01-24 | Dissolved 2017-08-01 | |
| HORIZON SOFTWARE (U.K) LTD | Company Secretary | 2003-02-19 | CURRENT | 2001-06-14 | Active | |
| OPTIMED LABORATORIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| JETHRO LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-05-03 | Active | |
| S.S. & S. CONSULTING LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
| FID TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| J H SHOULDER PADS LIMITED | Director | 2008-01-01 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD | Director | 2006-12-31 | CURRENT | 2005-02-08 | Dissolved 2016-04-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| PSC07 | CESSATION OF EDGAR GILBERT BORNET AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR GILBERT BORNET | |
| PSC07 | CESSATION OF TUSKIN LTD AS A PSC | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR BORNET | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/16 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOUBERTS MANAGEMENT LTD / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGARD BORNET / 30/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LTD / 30/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 30 BOROUGH HIGH STREET LONDON SE1 1XU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED IMAGE INTERTRADE (UK) LIMITED CERTIFICATE ISSUED ON 05/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 37 BUSHEY ROAD LONDON SW20 8TE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED YAZ LIMITED CERTIFICATE ISSUED ON 22/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to IMAGE WORLDWIDE TRADE & MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMAGE WORLDWIDE TRADE & MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMAGE WORLDWIDE TRADE & MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 14,971 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 IMAGE WORLDWIDE TRADE & MARKETING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,217 |
| Current Assets | 2012-04-01 | £ 112,930 |
| Debtors | 2012-04-01 | £ 110,713 |
| Fixed Assets | 2012-04-01 | £ 14,175 |
| Shareholder Funds | 2012-04-01 | £ 112,134 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMAGE WORLDWIDE TRADE & MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMAGE WORLDWIDE TRADE & MARKETING LIMITED
Income
Government Income
We have not found government income sources for IMAGE WORLDWIDE TRADE & MARKETING LIMITED. 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 (46180 - Agents specialized in the sale of other particular products) as IMAGE WORLDWIDE TRADE & MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE WORLDWIDE TRADE & MARKETING LIMITED 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 IMAGE WORLDWIDE TRADE & MARKETING LIMITED 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 IMAGE WORLDWIDE TRADE & MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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