Company NameImage Design (UK) Limited
Company StatusDissolved
Company Number05694124
CategoryPrivate Limited Company
Incorporation Date1 February 2006(18 years, 2 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Aldo Gargano
Date of BirthApril 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153 Goulden House
Bullen Street
London
SW11 3HF
Secretary NameMrs Giuliana Rondoni
StatusClosed
Appointed28 January 2008(1 year, 12 months after company formation)
Appointment Duration10 months, 2 weeks (closed 09 December 2008)
RoleCompany Director
Correspondence Address153 Goulden House
Bullen Street Battersea
London
SW11 3HF
Director NamePierluca Del Frate
Date of BirthJuly 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressVia Giuseppe Candiani 35
Rome
00155
Foreign
Director NameClaudio Polito
Date of BirthJuly 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressVia Caterina
Martinelli 12
Rome
00155
Foreign
Secretary NameMr Aldo Gargano
NationalityItalian
StatusResigned
Appointed01 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153 Goulden House
Bullen Street
London
SW11 3HF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address37 Stanmore Hill
Stanmore
Middx
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,983
Cash£860
Current Liabilities£5,992

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
14 July 2008Application for striking-off (2 pages)
25 March 2008Secretary appointed mrs giuliana rondoni (1 page)
17 March 2008Return made up to 01/02/08; full list of members (4 pages)
14 March 2008Appointment terminated secretary aldo gargano (1 page)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
30 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 February 2007Return made up to 01/02/07; full list of members (3 pages)
24 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 February 2006New secretary appointed;new director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Secretary resigned (1 page)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
1 February 2006Incorporation (17 pages)