Image Travel & Money Services Limited

Company Name	Image Travel & Money Services Limited
Company Status	Dissolved
Company Number	04562817
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Carl Gowie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 October 2008)
Role	Building Trade
Correspondence Address	5 Chalfont House Verney Street Neasden London NW10 0BB

Secretary Name	Emad Salem
Nationality	British
Status	Closed
Appointed	23 April 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 October 2008)
Role	Sales Person
Correspondence Address	44 Queens Court Wembley Middlesex HA9 7QU

Director Name	Moubarak Ghaouj
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	28 Crawford Avenue Wembley Middlesex HA0 2HT

Secretary Name	Rosa Gowie
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Sales Person
Correspondence Address	28 Crawford Avenue Wembley Middlesex HA0 2HT

Director Name	Rosa Gowie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2005)
Role	Sales Person
Correspondence Address	28 Crawford Avenue Wembley Middlesex HA0 2HT

Secretary Name	Mrs Amal Simab
Nationality	British
Status	Resigned
Appointed	01 August 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 April 2007)
Role	Administration
Country of Residence	England
Correspondence Address	92 Fairway Avenue Kingsbury London NW9 0EJ

Director Name	Rahmat Simab
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2007)
Role	Sales Admin
Country of Residence	United Kingdom
Correspondence Address	92 Fairway Avenue Kingsbury London NW9 0EJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,021
Cash	£46,860
Current Liabilities	£39,059

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2007	Appointment of a voluntary liquidator (1 page)
11 August 2007	Statement of affairs (6 pages)
24 July 2007	Registered office changed on 24/07/07 from: 5 chalfont house verney street neasden london NW10 0BB (1 page)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 April 2007	Registered office changed on 30/04/07 from: 203 preston road wembley middlesex HA9 8NF (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New director appointed (2 pages)
3 November 2006	Return made up to 15/10/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 October 2005	Return made up to 15/10/05; full list of members (6 pages)
26 September 2005	Registered office changed on 26/09/05 from: 201 preston road wembley middlesex HA9 8NF (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 October 2004	Return made up to 15/10/04; full list of members (6 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
4 November 2003	Return made up to 15/10/03; full list of members (6 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Ad 29/05/03--------- Â£ si 39900@1=39900 Â£ ic 1/39901 (2 pages)
4 June 2003	Nc inc already adjusted 14/05/03 (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: 201 preston road wembley middlesex HA9 8NF (1 page)
6 November 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Incorporation (9 pages)

Image Travel & Money Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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