Company NameBarimage Limited
DirectorsAnthony Stephen Peplow and Lynn Diane Peplow
Company StatusDissolved
Company Number02871132
CategoryPrivate Limited Company
Incorporation Date12 November 1993(30 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAnthony Stephen Peplow
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(1 week, 4 days after company formation)
Appointment Duration30 years, 5 months
RoleDesign For Advertising
Correspondence Address22 Ravenslea Road
London
SW12 8RY
Director NameLynn Diane Peplow
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(1 week, 4 days after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address22 Ravenslea Road
London
SW12 8RY
Secretary NameLynn Diane Peplow
NationalityBritish
StatusCurrent
Appointed23 November 1993(1 week, 4 days after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address22 Ravenslea Road
London
SW12 8RY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 Southwick Mews
Paddington
London
W2 1TG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

6 January 1999Dissolved (1 page)
6 October 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
21 January 1998Appointment of a voluntary liquidator (1 page)
21 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 January 1998Statement of affairs (5 pages)
20 January 1998Registered office changed on 20/01/98 from: 9 skylines village limeharbour london E14 9TS (1 page)
19 November 1996Return made up to 12/11/96; no change of members (4 pages)
15 November 1995Return made up to 12/11/95; no change of members (4 pages)
14 September 1995Full accounts made up to 30 April 1995 (11 pages)
4 August 1995Registered office changed on 04/08/95 from: 3 arden crescent london E14 9WA (1 page)