This company is commonly known as Imagepoint Limited. The company was founded 24 years ago and was given the registration number 03800534. The firm's registered office is in ENFIELD. You can find them at 136 Hertford Road, , Enfield, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | IMAGEPOINT LIMITED |
|---|---|---|
| Company Number | : | 03800534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 July 1999 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 136 Hertford Road, Enfield, Middlesex, EN3 5AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, Lynton Road, London, United Kingdom, SE1 5RB | Director | 14 November 2002 | Active |
| 56 Hayes Court, New Park Road, London, SW2 4EX | Secretary | 06 July 2000 | Active |
| 6 Mortimer Crescent, London, NW6 5NX | Secretary | 21 June 2002 | Active |
| 93 Wavertree Road, London, SW2 3SN | Secretary | 13 February 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 05 July 1999 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Secretary | 23 March 2000 | Active |
| 56 Hayes Court, New Park Road, London, SW2 4EX | Director | 05 July 1999 | Active |
| 93 Wavertree Road, London, SW2 3SN | Director | 13 February 2003 | Active |
| 93 Wavertree Road, London, SW2 3SN | Director | 05 July 1999 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 05 July 1999 | Active |
| Ms Janice Ann Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 152 Lynton Road, London, United Kingdom, SE1 5RB |
| Nature of control | : |
|
| Mr Phillip John Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 93 Wavertree Road, London, United Kingdom, SW2 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-06-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-04-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-04-26 | Resolution | Resolution. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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