Company NameNew Imaging Limited
Company StatusDissolved
Company Number03897798
CategoryPrivate Limited Company
Incorporation Date16 December 1999(24 years, 3 months ago)
Dissolution Date22 April 2003 (20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusClosed
Appointed10 August 2000(7 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 22 April 2003)
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed10 August 2002(2 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (closed 22 April 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameSimpart Directors Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address45-51 Whitfield Street
London
W1T 4HB
Secretary NameSimpart Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address45-51 Whitfield Street
London
W1T 4HB
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusResigned
Appointed10 August 2000(7 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 10 August 2002)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
15 November 2002Application for striking-off (1 page)
23 August 2002Director resigned (1 page)
31 December 2001Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2001Full accounts made up to 31 December 2000 (7 pages)
2 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 December 2000Return made up to 16/12/00; full list of members (7 pages)
14 December 2000Director resigned (1 page)
14 December 2000Secretary resigned (1 page)
20 October 2000New secretary appointed (2 pages)
12 October 2000New director appointed (4 pages)
24 August 2000Registered office changed on 24/08/00 from: 45-51 whitfield street london W1P 6AA (1 page)
16 December 1999Incorporation (20 pages)