| Company Name | Off The Wall Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05644870 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Philippe Alphonse Achache |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Tite Street London SW3 4JA |
| Secretary Name | Francis Maximillian Frederick Achache |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Tite Street London SW3 4JA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philippe Alphonse Achache 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,812 |
| Cash | £7,451 |
| Current Liabilities | £85,489 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Philippe Alphonse Achache on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Philippe Alphonse Achache on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Philippe Alphonse Achache on 1 October 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 March 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 15 March 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 22 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Incorporation (16 pages) |
| 5 December 2005 | Incorporation (16 pages) |