Company NameGd Imaging Technologies Ltd
Company StatusDissolved
Company Number03969622
CategoryPrivate Limited Company
Incorporation Date11 April 2000(24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameGrant Arthur Jones
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2000(same day as company formation)
RoleOffice Supplies
Correspondence Address52 Chelmer Drive
South Ockendon
Essex
RM15 6EE
Director NameMichelle Anne Jones
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2000(4 months, 3 weeks after company formation)
Appointment Duration23 years, 8 months
RoleSecretary
Correspondence Address52 Chelmer Drive
South Ockendon
Essex
RM15 6EE
Director NameYousuf Paul Khan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2000(4 months, 3 weeks after company formation)
Appointment Duration23 years, 8 months
RoleManager
Correspondence Address56 Chelmer Drive
South Ockendon
Essex
RM15 6EE
Secretary NameMichelle Anne Jones
NationalityBritish
StatusCurrent
Appointed01 September 2000(4 months, 3 weeks after company formation)
Appointment Duration23 years, 8 months
RoleSecretary
Correspondence Address52 Chelmer Drive
South Ockendon
Essex
RM15 6EE
Director NameMr Daren George Chiromeridis
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleOffice Supplies
Country of ResidenceEngland
Correspondence Address16 Albert Road
Leyton
London
E10 6NX
Secretary NameMr Daren George Chiromeridis
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleOffice Supplies
Country of ResidenceEngland
Correspondence Address16 Albert Road
Leyton
London
E10 6NX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,602
Cash£14,044
Current Liabilities£130,232

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

19 March 2007Dissolved (1 page)
19 December 2006Return of final meeting of creditors (1 page)
16 September 2003Registered office changed on 16/09/03 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 September 2003Appointment of a liquidator (1 page)
18 December 2002Order of court to wind up (2 pages)
23 August 2001Particulars of mortgage/charge (11 pages)
25 June 2001Accounts for a small company made up to 30 April 2001 (4 pages)
2 May 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
(7 pages)
6 March 2001New secretary appointed;new director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001Ad 01/01/01--------- £ si 3@1=3 £ ic 100/103 (2 pages)
27 September 2000Secretary resigned;director resigned (1 page)
7 July 2000Ad 30/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
16 April 2000Secretary resigned (1 page)
16 April 2000New director appointed (2 pages)
16 April 2000New secretary appointed;new director appointed (2 pages)
16 April 2000Director resigned (1 page)
11 April 2000Incorporation (31 pages)