| Company Name | Imagesite Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351468 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years, 1 month ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Alan Homeyman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 November 2002) |
| Role | Director/IT Consultant |
| Correspondence Address | 34d Wellington Road Enfield Middlesex EN1 2PF |
| Secretary Name | Mark Alan Honeyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2000(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 November 2002) |
| Role | IT Consultant |
| Correspondence Address | 34d Wellington Road Enfield EN1 2PF |
| Secretary Name | Mirna Honeyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 April 2000) |
| Role | Secretary |
| Correspondence Address | 34d Wellington Road Enfield Middlesex EN1 2PF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 34d Wellington Road Enfield Middlesex EN1 2PF |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,219 |
| Cash | £2,676 |
| Current Liabilities | £12,578 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2002 | Application for striking-off (1 page) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 8 June 1999 | Auditor's resignation (1 page) |
| 20 May 1999 | Return made up to 11/04/99; full list of members
|
| 8 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 67A windmill hill enfield middlesex EN2 7AF (1 page) |
| 15 January 1999 | Director's particulars changed (1 page) |
| 15 January 1999 | Secretary's particulars changed (1 page) |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 20 March 1998 | Auditor's resignation (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Incorporation (17 pages) |