| Company Name | 3-D Images (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957876 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Names | The Magic Mirror Company Limited and Virtual Video (International) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Gifford Burder |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1994(1 day after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 December 2019) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 31 The Chine London N21 2EA |
| Secretary Name | Mr David Gifford Burder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1994(1 day after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 December 2019) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 31 The Chine London N21 2EA |
| Director Name | Reuben Hoppenstein |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 August 1994(1 day after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 15 May 2015) |
| Role | Neurosurgeon |
| Country of Residence | United States |
| Correspondence Address | 303 Second Avenue New York Ny 10003 United States |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | 3-dimages.co.uk |
|---|---|
| Telephone | 020 83640022 |
| Telephone region | London |
Location
| Registered Address | 31 The Chine Grange Park London N21 2EA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr R. Hopperstein 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr D.g. Burder 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2019 | Application to strike the company off the register (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Termination of appointment of Reuben Hoppenstein as a director on 15 May 2015 (1 page) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 22 August 2016 | Termination of appointment of Reuben Hoppenstein as a director on 15 May 2015 (1 page) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 9 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 27 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Reuben Hoppenstein on 11 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Reuben Hoppenstein on 11 August 2010 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 23 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 October 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 2 October 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 7 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 10 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 7 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 11 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 8 September 2000 | Return made up to 11/08/00; full list of members
|
| 8 September 2000 | Return made up to 11/08/00; full list of members
|
| 7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 20 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 6 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 6 November 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 22 June 1998 | Company name changed virtual video (international) li mited\certificate issued on 23/06/98 (3 pages) |
| 22 June 1998 | Company name changed virtual video (international) li mited\certificate issued on 23/06/98 (3 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 3 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 5 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 5 September 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 3 January 1996 | Company name changed the magic mirror company LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 January 1996 | Company name changed the magic mirror company LIMITED\certificate issued on 04/01/96 (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 22 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1995 | Director resigned;new director appointed (2 pages) |
| 25 May 1995 | Secretary resigned (2 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 372 old street london EC1V 9LT (1 page) |
| 25 May 1995 | Secretary resigned (2 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 372 old street london EC1V 9LT (1 page) |
| 25 May 1995 | Director resigned;new director appointed (2 pages) |