| Company Name | Image Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211909 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Anthony Edward Moss |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 96 Kew Green Richmond Surrey TW9 3AP |
| Secretary Name | Mrs Edith Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Kew Green Richmond Surrey TW9 3AP |
| Director Name | Mrs Edith Moss |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Kew Green Richmond Surrey TW9 3AP |
| Director Name | Mary Lois Morris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 90 Montrose Avenue Whitton Middlesex TW2 6HD |
| Secretary Name | Mr Dusan Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Location
| Registered Address | 96 Kew Green Richmond Surrey TW9 3AP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (4 pages) |
| 19 October 2011 | Application to strike the company off the register (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-26
|
| 26 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-26
|
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Anthony Edward Moss on 13 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Edith Moss on 13 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Anthony Edward Moss on 13 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Edith Moss on 13 June 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 29 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 6 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 3 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 3 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 23 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 28 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 21 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 12 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 10 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 13 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 9 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 13 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 13 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 11 July 1997 | Return made up to 13/06/97; full list of members (5 pages) |
| 11 July 1997 | Return made up to 13/06/97; full list of members (5 pages) |
| 14 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 21 June 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | New director appointed (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 13 June 1996 | Incorporation (20 pages) |