Company NameSecond Image (Retail) Limited
Company StatusDissolved
Company Number01456125
CategoryPrivate Limited Company
Incorporation Date23 October 1979(41 years, 11 months ago)
Dissolution Date22 May 2001 (20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Rajnikant Lakhamshi Shah
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1991(11 years, 11 months after company formation)
Appointment Duration9 years, 7 months (closed 22 May 2001)
RoleCompany Director
Correspondence Address3 Grove Road
Northwood
Middlesex
HA6 2AP
Secretary NameJulia Beatrice Shah
NationalityBritish
StatusClosed
Appointed24 September 1999(19 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 22 May 2001)
RoleCompany Director
Correspondence Address3 Grove Road
Northwood
Middlesex
HA6 2AP
Director NameMr Anilkumar Shah
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(11 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 September 1999)
RoleCompany Director
Correspondence Address9 Elms Road
Harrow
Middlesex
HA3 6BB
Secretary NameMr Rajnikant Lakhamshi Shah
NationalityBritish
StatusResigned
Appointed02 October 1995(15 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 September 1999)
RoleCompany Director
Correspondence Address3 Grove Road
Northwood
Middlesex
HA6 2AP
Secretary NameCentaur Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1991(11 years, 11 months after company formation)
Appointment Duration4 years (resigned 02 October 1995)
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4BH

Location

Registered Address3rd Floor
24 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

22 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
19 December 2000Application for striking-off (1 page)
25 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
19 October 1999Return made up to 02/10/99; full list of members (6 pages)
11 October 1999Secretary resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New secretary appointed (2 pages)
5 January 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Return made up to 02/10/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997Return made up to 02/10/97; full list of members (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996Return made up to 02/10/96; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995Secretary resigned (2 pages)
12 October 1995New secretary appointed (2 pages)
12 October 1995Return made up to 02/10/95; no change of members (6 pages)