UKBizDB.co.uk

IMAGE INNOVATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Innovation Solutions Limited. The company was founded 17 years ago and was given the registration number NI060886. The firm's registered office is in BELFAST. You can find them at Lecale Cf, 50 Stranmillis Embankment, Belfast, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:IMAGE INNOVATION SOLUTIONS LIMITED
Company Number:NI060886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2006
End of financial year:30 September 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Aston Gardens, Belfast, BT4 3FS

Director19 September 2006Active
34 Annaghroe Road, Culligan, Caledon,

Secretary19 September 2006Active
9 Norwood Gardens, Belfast, Co Antrim, BT4 2DX

Secretary28 August 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary19 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director19 September 2006Active

People with Significant Control

Mr Raymond Alexander Grattan
Notified on:19 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Northern Ireland
Address:11, Aston Gardens, Belfast, Northern Ireland, BT4 3FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-11-18Insolvency

Liquidation appointment of liquidator northern ireland.

Download
2020-11-18Address

Change registered office address company with date old address new address.

Download
2019-11-18Insolvency

Liquidation compulsory winding up order.

Download
2019-09-20Dissolution

Dissolved compulsory strike off suspended.

Download
2019-08-27Gazette

Gazette notice compulsory.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-16Address

Change registered office address company with date old address new address.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Officers

Termination secretary company with name termination date.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2013-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download
2012-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-31Accounts

Accounts with accounts type total exemption small.

Download
2011-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-29Accounts

Accounts with accounts type total exemption small.

Download
2010-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.