Marketing Image Group Limited

Company Name	Marketing Image Group Limited
Company Status	Dissolved
Company Number	03942765
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan David Kempner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Totteridge Park 22 Totteridge Common London N20 8NH

Secretary Name	Kingswood Nominees Limited (Corporation)
Status	Closed
Appointed	22 March 2002(2 years after company formation)
Appointment Duration	7 years, 12 months (closed 16 March 2010)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Sidney Kempner
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 St Lawrence Close Edgware Middlesex HA8 6RB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (3 pages)
24 November 2009	Application to strike the company off the register (3 pages)
6 May 2009	Accounts made up to 31 December 2008 (5 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009	Return made up to 08/03/09; no change of members (4 pages)
18 March 2009	Return made up to 08/03/09; no change of members (4 pages)
18 March 2009	Director's change of particulars / jonathan kempner / 01/02/2009 (1 page)
18 March 2009	Director's Change of Particulars / jonathan kempner / 01/02/2009 / HouseName/Number was: , now: 6 totteridge park; Street was: red corners, now: 22 totteridge common; Area was: brookshill drive, now: ; Post Town was: harrow weald, now: london; Region was: middlesex, now: ; Post Code was: HA3 6SB, now: N20 8NH (1 page)
24 April 2008	Accounts made up to 31 December 2007 (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 March 2008	Return made up to 08/03/08; no change of members (6 pages)
31 March 2008	Return made up to 08/03/08; no change of members (6 pages)
16 January 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 January 2008	Accounts made up to 31 December 2006 (4 pages)
25 March 2007	Return made up to 08/03/07; full list of members (6 pages)
25 March 2007	Return made up to 08/03/07; full list of members (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
15 March 2006	Return made up to 08/03/06; full list of members (6 pages)
15 March 2006	Return made up to 08/03/06; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005	Accounts made up to 31 December 2004 (4 pages)
29 March 2005	Return made up to 08/03/05; full list of members (6 pages)
29 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Return made up to 08/03/04; full list of members (6 pages)
16 March 2004	Return made up to 08/03/04; full list of members (6 pages)
9 July 2003	Accounts made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 March 2003	Return made up to 08/03/03; full list of members (6 pages)
22 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2002	Accounts made up to 31 December 2001 (4 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (1 page)
23 April 2002	New secretary appointed (1 page)
9 April 2002	Return made up to 14/02/02; full list of members (6 pages)
9 April 2002	Return made up to 14/02/02; full list of members (6 pages)
2 October 2001	Accounts made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 April 2001	Return made up to 08/03/01; full list of members (6 pages)
30 April 2001	Return made up to 08/03/01; full list of members (6 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
22 March 2000	Registered office changed on 22/03/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (11 pages)
8 March 2000	Incorporation (11 pages)

Marketing Image Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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