IMAGEPOINT LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
IMAGEPOINT LIMITED is a Private Limited Company from ENFIELD and has the status: Dissolved - no longer trading.
IMAGEPOINT LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800534.
IMAGEPOINT LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800534.
IMAGEPOINT LIMITED - ENFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANICE ANN DUNCAN | Dec 1964 | British | Director | 2002-11-14 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-07-05 UNTIL 1999-07-27 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-07-05 UNTIL 1999-07-27 | RESIGNED | ||
M W DOUGLAS AND COMPANY LIMITED | Corporate Secretary | 2000-03-23 UNTIL 2001-07-06 | RESIGNED | ||
PHILIP JOHN ROSS | Apr 1965 | British | Director | 1999-07-05 UNTIL 2002-11-15 | RESIGNED |
PHILIP JOHN ROSS | Apr 1965 | British | Director | 2003-02-13 UNTIL 2017-04-14 | RESIGNED |
PHILIP JOHN ROSS | Apr 1965 | British | Secretary | 2003-02-13 UNTIL 2017-04-14 | RESIGNED |
JANICE ANN DUNCAN | Dec 1964 | British | Director | 1999-07-05 UNTIL 2002-06-20 | RESIGNED |
HENRY MAGUIRE | Secretary | 2002-06-21 UNTIL 2003-01-13 | RESIGNED | ||
JANICE ANN DUNCAN | Dec 1964 | British | Secretary | 2000-07-06 UNTIL 2002-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip John Ross | 2016-04-06 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Janice Ann Duncan | 2016-04-06 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Imagepoint Limited - Accounts to registrar - small 16.3d | 2016-12-31 | 31-03-2016 | £71,894 equity |
Imagepoint Limited - Limited company accounts - abridged 11.9 | 2016-01-01 | 31-03-2015 | |
Imagepoint Limited - Limited company accounts - abridged 11.6 | 2014-12-31 | 31-03-2014 |