Dissolved 2017-06-20
Company Information for I LOVE IMAGES LIMITED
LONDON, UNITED KINGDOM, WC1N,
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Company Registration Number
05699413
Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | |
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I LOVE IMAGES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05699413 | |
---|---|---|
Date formed | 2006-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 20:31:04 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA FRANCES LEWIS |
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PAMELA FRANCES LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTON JOSEF DENTLER |
Director | ||
KIM JACKSON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWGAU DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-07-18 | Active | |
LEWIS GB LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-03-16 | Active | |
MEDIAHOLD LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-05-03 | Active | |
JUICE IMAGES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 1992-03-10 | Active | |
CREASOURCE LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-06-11 | Dissolved 2017-09-26 | |
JACEY PROPERTY COMPANY LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1991-08-08 | Active | |
FORSAIL LIMITED | Company Secretary | 1995-07-01 | CURRENT | 1990-06-26 | Dissolved 2015-12-22 | |
RECOIL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
JACEY PROPERTY COMPANY LIMITED | Director | 2017-07-04 | CURRENT | 1991-08-08 | Active | |
L' ATELIER LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-29 | Dissolved 2018-03-20 | |
LEWIS GB LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MEDIAHOLD LIMITED | Director | 2007-03-01 | CURRENT | 2006-05-03 | Active | |
LOWGAU DEVELOPMENTS LIMITED | Director | 2006-09-01 | CURRENT | 2003-07-18 | Active | |
JD2 LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-03-21 | |
GOSLYN UK LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
SPECIALIST COMPLIANT COATINGS LTD | Director | 2003-09-01 | CURRENT | 2001-08-31 | Active | |
ATELIER TEN LTD | Director | 1995-09-01 | CURRENT | 1990-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 12/09/2016 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 11/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 19A GOODGE STREET LONDON W1T 2PH | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON DENTLER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA FRANCES LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM MALVERN HOUSE 15/16 NASSAU STREET LONDON W1W 7AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM JACKSON | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 56 BEVAN ROAD BARNET HERTFORDSHIRE EN4 9DY UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM MALVERN HOUSE 15-16 NASSAU STREET LONDON W1W 7AB | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MALVERN HOUSE 15-16 NASSAU STREET LONDON W1W 7AB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 19A GOODGE STREET LONDON W1T 2PH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON JOSEF DENTLER / 11/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 19A GOODGE STREET LONDON W1T 2PH | |
88(2)R | AD 01/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MEDIAHOLD AG |
Creditors Due After One Year | 2012-01-01 | £ 872,965 |
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Creditors Due Within One Year | 2012-01-01 | £ 151,710 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 563 |
Trade Creditors Within One Year | 2012-01-01 | £ 36,367 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I LOVE IMAGES LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 13,991 |
Current Assets | 2012-01-01 | £ 418,896 |
Debtors | 2012-01-01 | £ 26,847 |
Fixed Assets | 2012-01-01 | £ 1,372 |
Other Debtors | 2012-01-01 | £ 306 |
Shareholder Funds | 2012-01-01 | £ 604,407 |
Stocks Inventory | 2012-01-01 | £ 378,058 |
Tangible Fixed Assets | 2012-01-01 | £ 155 |
Debtors and other cash assets
I LOVE IMAGES LIMITED owns 1 domain names.
iloveimages.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as I LOVE IMAGES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |