22 Image Rights Limited

Company Name	22 Image Rights Limited
Company Status	Dissolved
Company Number	05509865
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Lawgra (No.1173) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Claire Guilbert
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(4 years after company formation)
Appointment Duration	1 year, 11 months (closed 14 June 2011)
Role	Trust Manager
Correspondence Address	Akaroa Les Tracheries St Sampsons Guernsey GY2 4SS

Director Name	Admiral Directors Limited (Corporation)
Status	Closed
Appointed	03 August 2005(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (closed 14 June 2011)
Correspondence Address	Trafalgar Court Admiral Park St Peter Port Guernsey GY1 3EZ

Director Name	Landmark Directors Limited (Corporation)
Status	Closed
Appointed	03 August 2005(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (closed 14 June 2011)
Correspondence Address	PO Box 165 Trafalgar Court Admiral Park St Peter Port Channel Islands GY1 3JJ

Secretary Name	Close Trustees Guernsey Limited (Corporation)
Status	Closed
Appointed	02 July 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 June 2011)
Correspondence Address	Trafalgar Court Admiral Park St Peter Port Guernsey GY1 3EZ

Director Name	Nigel Jeffrey Arkley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 July 2009)
Role	Senior Trust Director
Correspondence Address	The Mallard Complex Rue De La Villiaze Forest GY8 0HG

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Location

Registered Address	4th Floor 15 Basinghall Street London EC2V 5BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,919
Cash	£5,175
Current Liabilities	£43,094

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 February 2011	Application to strike the company off the register (3 pages)
18 February 2011	Application to strike the company off the register (3 pages)
29 December 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
29 December 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
29 December 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 1 (5 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 1 (5 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
13 August 2009	Return made up to 15/07/09; full list of members (7 pages)
13 August 2009	Appointment terminated director nigel arkley (1 page)
13 August 2009	Director appointed claire guilbert (1 page)
13 August 2009	Return made up to 15/07/09; full list of members (7 pages)
13 August 2009	Appointment Terminated Director nigel arkley (1 page)
13 August 2009	Director appointed claire guilbert (1 page)
21 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
21 December 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
17 November 2008	Director appointed nigel jeffrey arkley (4 pages)
17 November 2008	Director appointed nigel jeffrey arkley (4 pages)
29 July 2008	Return made up to 15/07/08; full list of members (5 pages)
29 July 2008	Return made up to 15/07/08; full list of members (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from whitegates plawsworth chester le street county durham DH2 3LE (1 page)
21 July 2008	Registered office changed on 21/07/2008 from whitegates plawsworth chester le street county durham DH2 3LE (1 page)
10 July 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
10 July 2008	Appointment Terminated Secretary whale rock secretaries LIMITED (1 page)
8 July 2008	Secretary appointed close trustees guernsey LTD (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from 4 more london riverside london SE1 2AU (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 4 more london riverside london SE1 2AU (1 page)
8 July 2008	Secretary appointed close trustees guernsey LTD (2 pages)
3 July 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
3 July 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
3 July 2008	Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: whale rock secretaries LIMITED, now: (2 pages)
3 July 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (2 pages)
27 June 2008	Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / HouseName/Number was: , now: whale rock secretaries LIMITED; Street was: 4 more london riverside, now: 2ND floor 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY (1 page)
27 June 2008	Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page)
27 June 2008	Accounting reference date shortened from 31/12/2007 to 31/07/2007 (1 page)
27 June 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
7 January 2008	Total exemption full accounts made up to 31 July 2006 (6 pages)
7 January 2008	Total exemption full accounts made up to 31 July 2006 (6 pages)
13 December 2007	Return made up to 15/07/07; full list of members; amend (5 pages)
13 December 2007	Return made up to 15/07/07; full list of members; amend (5 pages)
26 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
26 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 August 2007	Return made up to 15/07/07; full list of members (5 pages)
7 August 2007	Return made up to 15/07/07; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
29 August 2006	Return made up to 15/07/06; full list of members (5 pages)
29 August 2006	Return made up to 15/07/06; full list of members (5 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
1 November 2005	Company name changed lawgra (no.1173) LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed lawgra (no.1173) LIMITED\certificate issued on 01/11/05 (2 pages)
15 July 2005	Incorporation (16 pages)

22 Image Rights Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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