Avid Images Limited

Company Name	Avid Images Limited
Company Status	Dissolved
Company Number	03120408
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Tamar Bella Arnon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(1 day after company formation)
Appointment Duration	14 years, 7 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 6 Frognal London NW3 6AJ

Director Name	Mr David Maurice Scheinmann
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(1 day after company formation)
Appointment Duration	14 years, 7 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Wolseley Road London N8 8RR

Secretary Name	Ms Tamar Bella Arnon
Nationality	British
Status	Closed
Appointed	01 November 1995(1 day after company formation)
Appointment Duration	14 years, 7 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 6 Frognal London NW3 6AJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	2nd Floor King House 5-11 Westbourne Grove London W2 4UA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
8 February 2010	Application to strike the company off the register (3 pages)
8 February 2010	Application to strike the company off the register (3 pages)
3 November 2009	Director's details changed for Mr David Maurice Scheinmann on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ms Tamar Bella Arnon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David Maurice Scheinmann on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1,000 (6 pages)
3 November 2009	Director's details changed for Ms Tamar Bella Arnon on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 1,000 (6 pages)
3 November 2009	Director's details changed for Ms Tamar Bella Arnon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David Maurice Scheinmann on 3 November 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 January 2009	Return made up to 25/10/08; full list of members (4 pages)
7 January 2009	Return made up to 25/10/08; full list of members (4 pages)
10 November 2008	Return made up to 25/10/07; full list of members (7 pages)
10 November 2008	Return made up to 25/10/07; full list of members (7 pages)
23 October 2008	Registered office changed on 23/10/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 December 2006	Return made up to 25/10/06; full list of members (7 pages)
7 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 November 2005	Return made up to 25/10/05; full list of members (7 pages)
29 November 2005	Return made up to 25/10/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 November 2004	Return made up to 25/10/04; full list of members (7 pages)
12 November 2004	Return made up to 25/10/04; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 November 2003	Return made up to 25/10/03; full list of members (7 pages)
21 November 2003	Return made up to 25/10/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 November 2002	Return made up to 25/10/02; full list of members (7 pages)
14 November 2002	Return made up to 25/10/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
6 November 2000	Return made up to 25/10/00; full list of members (6 pages)
6 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
4 January 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
24 December 1999	Return made up to 31/10/99; full list of members (5 pages)
24 December 1999	Return made up to 31/10/99; full list of members (5 pages)
5 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1999	Return made up to 31/10/98; no change of members (4 pages)
14 April 1999	Return made up to 31/10/98; no change of members (4 pages)
6 April 1999	Registered office changed on 06/04/99 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
22 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 January 1998	Full accounts made up to 31 October 1996 (14 pages)
21 January 1998	Full accounts made up to 31 October 1996 (14 pages)
17 November 1997	Return made up to 31/10/97; no change of members (4 pages)
17 November 1997	Return made up to 31/10/97; no change of members (4 pages)
20 February 1997	Registered office changed on 20/02/97 from: 4 brook street london W1Y 1AA (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 4 brook street london W1Y 1AA (1 page)
23 December 1996	Return made up to 31/10/96; full list of members (6 pages)
23 December 1996	Return made up to 31/10/96; full list of members (6 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: 4 brook street london W1Y 1AA (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 4 brook street london W1Y 1AA (1 page)
9 November 1995	Registered office changed on 09/11/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
9 November 1995	Ad 02/11/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
9 November 1995	Ad 02/11/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 October 1995	Incorporation (28 pages)

Avid Images Limited

Business Activity

Directors

Location

Accounts

Filing History

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