| Company Name | Image Formula Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325923 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 20 April 2011 (13 years 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 | Guy Edward John Margetson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 April 2011) |
| Role | Managing Director |
| Correspondence Address | 2a Edenvale Street London SW6 2SF |
| Secretary Name | Wingrave Yeats Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2004(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 April 2011) |
| Correspondence Address | 65 Duke Street London W1M 5DH |
| Director Name | Justin Alan Charles Thomas |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 37 Clareville Street South Kensington London SW7 5AJ |
| Secretary Name | Guy Edward John Margetson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Edenvale Street London SW6 2SF |
| Director Name | Nadia Pocock |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 2004) |
| Role | Co Director |
| Correspondence Address | Gosterwood Manor Forest Green Dorking Surrey RH5 5RX |
Location
| Registered Address | 65 Duke Street London W1K 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 20 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2011 | Return of final meeting of creditors (1 page) |
| 20 January 2011 | Notice of final account prior to dissolution (1 page) |
| 31 July 2006 | Appointment of a liquidator (1 page) |
| 31 July 2006 | Appointment of a liquidator (1 page) |
| 8 March 2006 | Order of court to wind up (1 page) |
| 8 March 2006 | Order of court to wind up (1 page) |
| 13 December 2004 | Return made up to 21/11/04; full list of members
|
| 13 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 21/11/03; full list of members (5 pages) |
| 11 October 2004 | Return made up to 21/11/03; full list of members (5 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: springfield business park springfield road grantham lincolnshire NG31 7BG (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: springfield business park springfield road grantham lincolnshire NG31 7BG (1 page) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 23 January 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (1 page) |
| 10 April 2002 | New director appointed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: the barn, knipton lodge knipton grantham lincolnshire NG32 1RE (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: the barn, knipton lodge knipton grantham lincolnshire NG32 1RE (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 21 November 2001 | Incorporation (15 pages) |
| 21 November 2001 | Incorporation (15 pages) |