| Company Name | Image Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056247 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(29 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rasiklal Zaverchand Shah |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 23 Craignish Avenue Norbury London SW16 4RN |
| Secretary Name | Harakh Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Meadow Hill Purley Surrey CR8 3HD |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 1487 London Road Norbury London SW16 4AQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 February 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 14 October 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 1487 london road norbury london SW16 4AE (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 1487 london road norbury london SW16 4AQ (1 page) |
| 30 August 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Return made up to 15/05/05; full list of members (6 pages) |
| 21 December 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 September 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 September 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 28 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 November 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 2 November 1996 | Ad 28/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 5 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 15 May 1995 | Incorporation (24 pages) |