| Company Name | Second Image Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01251839 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1976(48 years, 1 month ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
| Previous Name | Brand Box Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Rajnikant Lakhamshi Shah |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 3 Grove Road Northwood Middlesex HA6 2AP |
| Secretary Name | Julia Beatrice Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(23 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | 3 Grove Road Northwood Middlesex HA6 2AP |
| Director Name | Mr Anilkumar Shah |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 9 Elms Road Harrow Middlesex HA3 6BB |
| Secretary Name | Mr Rajnikant Lakhamshi Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Grove Road Northwood Middlesex HA6 2AP |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 02 October 1995) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 30 October 2004 | Return made up to 02/10/04; full list of members (5 pages) |
| 29 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 24 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
| 3 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 13 November 2002 | Return made up to 02/10/02; full list of members (5 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 18 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 23 October 2000 | Return made up to 02/10/00; full list of members (5 pages) |
| 25 April 2000 | Accounts for a medium company made up to 30 June 1999 (18 pages) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 5 January 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 19 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 24 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 31 October 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
| 18 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 22 August 1996 | Memorandum and Articles of Association (19 pages) |
| 12 October 1995 | Return made up to 02/10/95; no change of members (6 pages) |
| 12 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |