Company NameSimage Limited
Company StatusDissolved
Company Number03047338
CategoryPrivate Limited Company
Incorporation Date19 April 1995(29 years ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Directors

Secretary NameMr Denis Cornel Lonergan
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Dukes Avenue
Muswell Hill
London
N10 2QD
Director NameDr Agamemnon Antoniou Epenetos
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 14 March 2000)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
6 Upper Park Road
London
NW3 2UP
Director NameIan Millar
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 14 March 2000)
RoleCommercial Director
Correspondence AddressPine Croft
Old Wokingham Road
Wokingham
Berkshire
RG40 3BT
Director NamePaayiona Matsi Epenetos
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(same day as company formation)
RoleEconomist
Correspondence AddressFlat 1
6 Upper Park Road
London
NW3 2UP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 Upper Park Road
Garden Flat
London
NW3 2UP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardGospel Oak
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999First Gazette notice for compulsory strike-off (1 page)
29 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
6 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
22 June 1996Secretary's particulars changed (1 page)
23 April 1995Secretary resigned (2 pages)
19 April 1995Incorporation (20 pages)