Company NameGM Imagetech Ltd
Company StatusDissolved
Company Number08170593
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 7 months ago)
Dissolution Date25 October 2019 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Gary McGurk
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Genoa Close
Littlehampton
BN17 6SE

Location

Registered AddressRegus City South Tower
26 Elmfield Road
Bromley
Kent
BR1 1LR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1Gary Mcgurk
100.00%
Ordinary

Financials

Year2014
Net Worth£22,039
Cash£31,295
Current Liabilities£9,256

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 October 2019Final Gazette dissolved following liquidation (1 page)
25 July 2019Return of final meeting in a members' voluntary winding up (9 pages)
26 March 2019Registered office address changed from 7 Genoa Close Littlehampton BN17 6SE to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 26 March 2019 (2 pages)
25 March 2019Declaration of solvency (5 pages)
25 March 2019Appointment of a voluntary liquidator (3 pages)
25 March 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-12
(1 page)
4 February 2019Micro company accounts made up to 31 December 2018 (5 pages)
26 January 2019Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page)
2 December 2018Micro company accounts made up to 31 August 2018 (5 pages)
20 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
23 October 2017Micro company accounts made up to 31 August 2017 (5 pages)
23 October 2017Micro company accounts made up to 31 August 2017 (5 pages)
7 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017Confirmation statement made on 7 August 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
21 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
(3 pages)
17 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
(3 pages)
17 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
(3 pages)
22 December 2013Total exemption full accounts made up to 31 August 2013 (9 pages)
22 December 2013Total exemption full accounts made up to 31 August 2013 (9 pages)
17 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
17 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
17 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
(3 pages)
7 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)