| Company Name | D L Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033917 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 17 November 2022 (1 year, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Imad Douglas |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Rexford James Ladd |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | Rexford James Ladd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | dlimaginguk.com |
|---|---|
| Telephone | 020 72530854 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | I. Douglas 50.00% Ordinary |
|---|---|
| 1 at £1 | Rexford James Ladd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,448 |
| Cash | £2,237 |
| Current Liabilities | £114,163 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 13 December 2010 | Delivered on: 14 December 2010 Persons entitled: Loromah Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,750.00. Outstanding |
|---|
Filing History
| 17 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2022 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 23 May 2022 | Liquidators' statement of receipts and payments to 27 March 2022 (23 pages) |
| 2 June 2021 | Liquidators' statement of receipts and payments to 27 March 2021 (23 pages) |
| 23 June 2020 | Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020 (2 pages) |
| 11 June 2020 | Liquidators' statement of receipts and payments to 27 March 2020 (22 pages) |
| 26 June 2019 | Appointment of a voluntary liquidator (20 pages) |
| 26 June 2019 | Removal of liquidator by court order (19 pages) |
| 15 April 2019 | Registered office address changed from 27 Britton Street London EC1M 5UD to 24 Conduit Place London W2 1EP on 15 April 2019 (2 pages) |
| 13 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2019 | Resolutions
|
| 13 April 2019 | Statement of affairs (9 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 12 February 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 March 2013 | Secretary's details changed for Rexford James Ladd on 19 March 2013 (1 page) |
| 19 March 2013 | Secretary's details changed for Rexford James Ladd on 19 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Imad Douglas on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Rexford James Ladd on 19 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Imad Douglas on 19 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Rexford James Ladd on 19 March 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 14 April 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 46-47 Britton Street London EC1M 5UJ on 21 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Registered office address changed from 46-47 Britton Street London EC1M 5UJ on 21 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 November 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 March 2010 | Director's details changed for Rexford James Ladd on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Rexford James Ladd on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Imad Douglas on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Imad Douglas on 24 March 2010 (2 pages) |
| 17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 25 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 8 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 7 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 27 June 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 10 March 2004 | Return made up to 16/03/04; full list of members
|
| 10 March 2004 | Return made up to 16/03/04; full list of members
|
| 3 December 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 13 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 2 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: c/o franklins 320 garratt lane london SW18 4EJ (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: c/o franklins 320 garratt lane london SW18 4EJ (1 page) |
| 19 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 31 March 2000 | Return made up to 16/03/00; full list of members
|
| 31 March 2000 | Return made up to 16/03/00; full list of members
|
| 16 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 23 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 23 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 19 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 11 May 1995 | Accounting reference date notified as 30/09 (1 page) |
| 11 May 1995 | Accounting reference date notified as 30/09 (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 16 March 1995 | Incorporation (38 pages) |
| 16 March 1995 | Incorporation (38 pages) |