| Company Name | ABI Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695543 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 2 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Barbara Abigail Hardwick |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Production Designer |
| Country of Residence | England |
| Correspondence Address | Flat D 1 Harecourt Road, Islington London N1 2LW |
| Secretary Name | John Nigel Hardwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167a Bawtry Road, Bessacarr Doncaster DN4 7AJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Flat D 1 Harecourt Road Islington London N1 2LW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Barbara Abigail Hardwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,065 |
| Cash | £44,166 |
| Current Liabilities | £38,471 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2018 | Application to strike the company off the register (2 pages) |
| 22 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Secretary's details changed for John Nigel Hardwick on 15 March 2014 (1 page) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Secretary's details changed for John Nigel Hardwick on 15 March 2014 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Barbara Abigail Hardwick on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Barbara Abigail Hardwick on 14 March 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 124 thorpe road norwich norfolk NR1 1RS (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 124 thorpe road norwich norfolk NR1 1RS (1 page) |
| 4 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 4 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 July 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: flat d 1 harecourt road islington london N1 2LW (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: flat d 1 harecourt road islington london N1 2LW (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: kelham house, kelham street doncaster south yorkshire DN1 3RE (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: kelham house, kelham street doncaster south yorkshire DN1 3RE (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 1 April 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 7 April 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2003 | New director appointed (1 page) |
| 17 March 2003 | New director appointed (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (1 page) |
| 14 March 2003 | New secretary appointed (1 page) |
| 12 March 2003 | Incorporation (30 pages) |
| 12 March 2003 | Incorporation (30 pages) |