| Company Name | Image Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491810 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth Ward |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Kensington Church Street London W8 4LL |
| Secretary Name | Yasmin Fawaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Leinster Gardens London W2 6DR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Application for striking-off (1 page) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (5 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 20 January 2000 | Return made up to 13/01/00; full list of members (5 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 January 1999 (7 pages) |
| 5 February 1999 | Return made up to 13/01/99; full list of members (5 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Location of register of members (non legible) (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: suite 18704 72 new bond street london W1Y 9DD (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Incorporation (16 pages) |