| Company Name | Timeimage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921613 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Barbara Daniel |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British/Barbadian |
| Status | Closed |
| Appointed | 18 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 December 2011) |
| Role | Trainer |
| Correspondence Address | 35 Maundeby Walk Neasden Lane London NW10 2TG |
| Secretary Name | Evelyn Patricia Swinden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 December 2011) |
| Role | P Assistant |
| Correspondence Address | 42b Dunster Gardens London NW6 7NH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 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 | 06 October 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 35 Maundeby Walk Neasden Lane London NW10 2TG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,700 |
| Net Worth | £2,202 |
| Cash | £5,113 |
| Current Liabilities | £4,055 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (5 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 25 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 24 August 2006 | Return made up to 06/10/05; full list of members (6 pages) |
| 24 August 2006 | Return made up to 06/10/05; full list of members (6 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 31 March 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 31 March 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Ad 18/12/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 February 2004 | Ad 18/12/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (15 pages) |
| 6 October 2003 | Incorporation (15 pages) |