Company NameImage Resource Ltd.
Company StatusDissolved
Company Number07068958
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 4 months ago)
Dissolution Date24 June 2014 (9 years, 9 months ago)
Previous NameImage Recource Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Oleg Bogatchev
Date of BirthJuly 1969 (Born 54 years ago)
NationalityRussian
StatusClosed
Appointed03 December 2013(4 years after company formation)
Appointment Duration6 months, 3 weeks (closed 24 June 2014)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address2 Old Brompton Road
Suite 188
London
SW7 3DQ
Secretary NameCompanies24 Ltd (Corporation)
StatusClosed
Appointed06 November 2009(same day as company formation)
Correspondence AddressF37 Waterfront Studios
1 Dock Road
London
E16 1AH
Director NameMr George Graham
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address2 Old Brompton Road
Suite 188
London
SW7 3DQ
Director NameMr Gernot Haussmann
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed01 December 2012(3 years after company formation)
Appointment Duration1 year (resigned 03 December 2013)
RoleBusinessman
Country of ResidenceGermany
Correspondence Address51 Landwehrstrasse
Hannover
30519

Location

Registered Address2 Old Brompton Road
Suite 188
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Graham Benson & Partner LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
13 January 2014Appointment of Mr. Oleg Bogatchev as a director (2 pages)
13 January 2014Termination of appointment of Gernot Haussmann as a director (1 page)
13 January 2014Appointment of Mr. Oleg Bogatchev as a director (2 pages)
13 January 2014Termination of appointment of Gernot Haussmann as a director (1 page)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013Appointment of Mr. Gernot Haussmann as a director (2 pages)
9 January 2013Termination of appointment of George Graham as a director (1 page)
9 January 2013Appointment of Mr. Gernot Haussmann as a director (2 pages)
9 January 2013Termination of appointment of George Graham as a director (1 page)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1
(4 pages)
23 November 2012Secretary's details changed for Companies24 Ltd on 6 November 2012 (2 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1
(4 pages)
23 November 2012Secretary's details changed for Companies24 Ltd on 6 November 2012 (2 pages)
23 November 2012Secretary's details changed for Companies24 Ltd on 6 November 2012 (2 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
Statement of capital on 2012-11-23
  • GBP 1
(4 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
2 December 2011Director's details changed for Mr George Graham on 6 November 2011 (2 pages)
2 December 2011Director's details changed for Mr George Graham on 6 November 2011 (2 pages)
2 December 2011Director's details changed for Mr George Graham on 6 November 2011 (2 pages)
2 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
5 January 2010Company name changed image recource LTD.\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-11-10
(2 pages)
5 January 2010Change of name notice (2 pages)
5 January 2010Company name changed image recource LTD.\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-11-10
(2 pages)
5 January 2010Change of name notice (2 pages)
17 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
(1 page)
17 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
(1 page)
6 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)