New Image Windows Limited

Company Name	New Image Windows Limited
Company Status	Dissolved
Company Number	04643894
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ambalal Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(same day as company formation)
Role	Double Glazing
Country of Residence	England
Correspondence Address	68 Grange Crescent Chigwell Essex IG7 5JF

Secretary Name	Indira Patel
Nationality	British
Status	Closed
Appointed	22 January 2003(same day as company formation)
Role	Bank Employee
Correspondence Address	68 Grange Crescent Chigwell Essex IG7 5JF

Director Name	Mr Pranam Ambalal Bhavani
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Crescent Chigwell Essex IG7 5JF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	newimage-windows.uktc.com
Telephone	020 82573805
Telephone region	London

Location

Registered Address	68 Grange Crescent Chigwell Essex IG7 5JF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Shareholders

1 at £1	Ambalal Patel 33.33% Ordinary
1 at £1	Indira Patel 33.33% Ordinary
1 at £1	Pranam Bhavani 33.33% Ordinary

Financials

Year	2014
Net Worth	£15,898
Cash	£24,746
Current Liabilities	£22,959

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
25 April 2022	Application to strike the company off the register (3 pages)
28 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
14 January 2021	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
19 November 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
9 May 2019	Appointment of Mr Pranam Ambalal Bhavani as a director on 1 May 2019 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
21 August 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
9 August 2018	Change of details for Mr Ambalal Patel as a person with significant control on 6 April 2016 (2 pages)
9 August 2018	Change of details for Mrs Indira Patel as a person with significant control on 6 April 2016 (2 pages)
9 August 2018	Change of details for Mr Pranam Bhavani as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
13 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 August 2015	Register(s) moved to registered office address 68 Grange Crescent Chigwell Essex IG7 5JF (1 page)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
26 August 2015	Register(s) moved to registered office address 68 Grange Crescent Chigwell Essex IG7 5JF (1 page)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 August 2014	Register inspection address has been changed from 60 Parham Drive Ilford Essex IG2 6NB England to 68 Grange Crescent Chigwell Essex IG7 5JF (1 page)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (5 pages)
28 August 2014	Director's details changed for Ambalal Patel on 22 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Indira Patel on 22 August 2014 (1 page)
28 August 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 3 (3 pages)
28 August 2014	Director's details changed for Ambalal Patel on 22 August 2014 (2 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (5 pages)
28 August 2014	Register inspection address has been changed from 60 Parham Drive Ilford Essex IG2 6NB England to 68 Grange Crescent Chigwell Essex IG7 5JF (1 page)
28 August 2014	Secretary's details changed for Indira Patel on 22 August 2014 (1 page)
28 August 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 3 (3 pages)
16 May 2014	Registered office address changed from 60 Parham Drive Ilford Essex IG2 6NB on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 60 Parham Drive Ilford Essex IG2 6NB on 16 May 2014 (1 page)
25 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1 (5 pages)
25 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1 (5 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
3 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 March 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Ambalal Patel on 20 January 2010 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Ambalal Patel on 20 January 2010 (2 pages)
13 April 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
13 April 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
4 February 2009	Return made up to 22/01/09; full list of members (3 pages)
4 February 2009	Return made up to 22/01/09; full list of members (3 pages)
11 September 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
11 September 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
31 March 2008	Return made up to 22/01/08; full list of members (3 pages)
31 March 2008	Return made up to 22/01/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 February 2007	Return made up to 22/01/07; full list of members (6 pages)
17 February 2007	Return made up to 22/01/07; full list of members (6 pages)
5 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
5 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
6 March 2006	Return made up to 22/01/06; full list of members (6 pages)
6 March 2006	Return made up to 22/01/06; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
25 January 2005	Return made up to 22/01/05; full list of members (6 pages)
25 January 2005	Return made up to 22/01/05; full list of members (6 pages)
16 November 2004	Total exemption full accounts made up to 28 February 2004 (12 pages)
16 November 2004	Total exemption full accounts made up to 28 February 2004 (12 pages)
2 September 2004	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
2 September 2004	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
25 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
25 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (6 pages)
20 February 2003	Registered office changed on 20/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	New secretary appointed (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
22 January 2003	Incorporation (15 pages)
22 January 2003	Incorporation (15 pages)

New Image Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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