| Company Name | Image Quality Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957880 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Image Quality Control Systems Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Glenham Charles Mezher |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Purton Court Purton Lane Farnham Royal Bucks SL2 3LX |
| Secretary Name | Joshua Jacob Mezher |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 June 2009) |
| Role | Marketing Manager |
| Correspondence Address | 9 Purton Court Purton Lane Farnham Royal Bucks SL2 3LX |
| Secretary Name | Douglas Munro |
|---|---|
| Nationality | N Zealand |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 16 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | River House, Riverside Way Uxbridge Middlesex UB8 2YF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,221 |
| Cash | £9 |
| Current Liabilities | £48,210 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 29 September 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 10/11/05; full list of members (3 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 31 January 2005 | Return made up to 10/11/04; full list of members
|
| 26 January 2005 | Director's particulars changed (1 page) |
| 16 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |