| Company Name | World Image Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794103 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Allard Eddo Marx |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Corporate Consultant |
| Country of Residence | England |
| Correspondence Address | 413-419 Harrow Road London W9 3QJ |
| Secretary Name | Ms Lindsey Handley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 17 April 2018) |
| Role | Researcher |
| Country of Residence | Australia |
| Correspondence Address | 17 Riley Street McMahons Point North Sydney New South Wales 2060 |
| Secretary Name | Marijke Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 St Marks Crescent Primrose Hill London NW1 7TU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.branddriven.com |
|---|
Location
| Registered Address | 12 Stuart Road East Barnet Herts. EN4 8XG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 July 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 5 March 2015 | Director's details changed for Mr Allard Eddo Marx on 31 July 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Director's details changed for Mr Allard Eddo Marx on 31 July 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 25 October 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 20 May 2010 | Director's details changed for Allard Eddo Marx on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Allard Eddo Marx on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Allard Eddo Marx on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption full accounts made up to 28 February 2009 (4 pages) |
| 22 October 2009 | Total exemption full accounts made up to 28 February 2009 (4 pages) |
| 14 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
| 2 October 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 29 February 2008 | Secretary's change of particulars / lindsey handley / 01/02/2008 (2 pages) |
| 29 February 2008 | Secretary's change of particulars / lindsey handley / 01/02/2008 (2 pages) |
| 4 January 2008 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
| 4 January 2008 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
| 4 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
| 3 August 2006 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
| 10 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 28 February 2004 (4 pages) |
| 27 October 2004 | Total exemption full accounts made up to 28 February 2004 (4 pages) |
| 8 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
| 18 February 2004 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
| 19 June 2003 | Return made up to 26/02/03; full list of members
|
| 19 June 2003 | Return made up to 26/02/03; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 28 February 2002 (4 pages) |
| 31 October 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 28 February 2002 (4 pages) |
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 15 May 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 28 February 2000 (4 pages) |
| 27 November 2000 | Full accounts made up to 28 February 2000 (4 pages) |
| 7 April 2000 | Return made up to 26/02/00; full list of members
|
| 7 April 2000 | Return made up to 26/02/00; full list of members
|
| 29 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
| 28 May 1999 | Return made up to 26/02/99; full list of members
|
| 28 May 1999 | Return made up to 26/02/99; full list of members
|
| 5 January 1999 | Full accounts made up to 28 February 1998 (4 pages) |
| 5 January 1999 | Full accounts made up to 28 February 1998 (4 pages) |
| 18 April 1998 | Return made up to 26/02/98; full list of members
|
| 18 April 1998 | Return made up to 26/02/98; full list of members
|
| 5 January 1998 | Full accounts made up to 28 February 1997 (4 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (4 pages) |
| 26 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 28 February 1996 (4 pages) |
| 8 October 1996 | Full accounts made up to 28 February 1996 (4 pages) |
| 19 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 11 September 1995 | Full accounts made up to 28 February 1995 (5 pages) |
| 11 September 1995 | Full accounts made up to 28 February 1995 (5 pages) |
| 13 March 1995 | Return made up to 26/02/95; full list of members (6 pages) |
| 13 March 1995 | Return made up to 26/02/95; full list of members (6 pages) |