| Company Name | Second Image (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01456125 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1979(43 years, 11 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rajnikant Lakhamshi Shah |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 May 2001) |
| 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(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 May 2001) |
| 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(11 years, 11 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(15 years, 11 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(11 years, 11 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 W1X 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2000 | Application for striking-off (1 page) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 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) |