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Company Information for

IMAG VISION LIMITED

ST ALBANS, HERTS, AL1,
Company Registration Number
06235946
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Imag Vision Ltd
IMAG VISION LIMITED was founded on 2007-05-03 and had its registered office in St Albans. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
IMAG VISION LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
 
Filing Information
Company Number 06235946
Date formed 2007-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-09-29
Type of accounts DORMANT
Last Datalog update: 2015-12-18 16:52:05
Primary Source:Companies House
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Company Officers of IMAG VISION LIMITED

Current Directors
Officer Role Date Appointed
WREN ACCOUNTING LIMITED
 Company Secretary 2007-05-03
CAROLINE BETTY SEAR
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE IRIS SEAR
 Director 2008-05-31 2012-11-04
MICHELE SARA GRANT
 Company Secretary 2007-05-03 2007-05-03
WREN ACCOUNTING LIMITED
 Director 2007-05-03 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WREN ACCOUNTING LIMITED AVERY ASSOCIATES LIMITED Company Secretary 2008-09-04 CURRENT 1997-12-19 Dissolved 2015-05-26
WREN ACCOUNTING LIMITED LIAM KEARNEY LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Liquidation
WREN ACCOUNTING LIMITED MAYSMITH ENGINEERING (WILLESDEN) LIMITED Company Secretary 2007-11-22 CURRENT 1976-11-23 Active
WREN ACCOUNTING LIMITED MAWSON MANAGEMENT LIMITED Company Secretary 2007-10-16 CURRENT 2000-01-28 Dissolved 2016-08-16
WREN ACCOUNTING LIMITED V.I.P GLASS LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
WREN ACCOUNTING LIMITED VIP GLASS SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 1994-05-23 Dissolved 2014-07-04
WREN ACCOUNTING LIMITED HALSEY (BUILDERS) LIMITED Company Secretary 2007-09-05 CURRENT 1963-05-13 Active
WREN ACCOUNTING LIMITED KEY TO LEARNING LTD Company Secretary 2007-08-16 CURRENT 2003-10-06 Active
WREN ACCOUNTING LIMITED WYNNE 2 LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED AKAR LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2014-03-04
WREN ACCOUNTING LIMITED RETAIL GAMING LIMITED Company Secretary 2006-05-09 CURRENT 2004-12-10 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED RETAIL MARKETING GROUP LIMITED Company Secretary 2006-05-09 CURRENT 2004-12-10 Active
WREN ACCOUNTING LIMITED RETAIL MARKETING EUROPE LIMITED Company Secretary 2006-05-09 CURRENT 2004-12-10 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED G H STONEWORKS LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED OSBORNE DECORATIONS LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Dissolved 2014-11-11
WREN ACCOUNTING LIMITED IRIDIACOM LIMITED Company Secretary 2005-03-15 CURRENT 2003-03-26 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED SONOPRESS (UK) LIMITED Company Secretary 2004-05-26 CURRENT 1967-08-16 Dissolved 2016-02-02
WREN ACCOUNTING LIMITED JACOBSEN LIMITED Company Secretary 2003-12-17 CURRENT 1998-08-28 Dissolved 2018-05-15
WREN ACCOUNTING LIMITED LEE ELECTRICAL CONTRACTORS LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
WREN ACCOUNTING LIMITED GLASS SERVICES (ST ALBANS) LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active
WREN ACCOUNTING LIMITED APACHE MULTIMEDIA LIMITED Company Secretary 2003-01-16 CURRENT 1997-07-10 Active
WREN ACCOUNTING LIMITED HUDSON FISHER LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Active
WREN ACCOUNTING LIMITED INTERNATIONAL COMMUNICATIONS NETWORK LIMITED Company Secretary 1999-06-15 CURRENT 1999-06-15 Active - Proposal to Strike off
WREN ACCOUNTING LIMITED ICN LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2013-10-15

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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-06DS01APPLICATION FOR STRIKING-OFF
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0103/05/14 FULL LIST
2014-01-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-15AR0103/05/13 FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE SEAR
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-04AR0103/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0103/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0103/05/10 FULL LIST
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-13288aDIRECTOR APPOINTED DAPHNE SEAR
2009-01-1388(2)AD 31/05/08 GBP SI 1@1=1 GBP IC 1/2
2007-07-05288bSECRETARY RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMAG VISION LIMITED 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 IMAG VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAG VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 IMAG VISION LIMITED

Intangible Assets
Patents
We have not found any records of IMAG VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAG VISION LIMITED
Trademarks
We have not found any records of IMAG VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAG VISION 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as IMAG VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAG VISION 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 IMAG VISION 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 IMAG VISION 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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