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 - ENFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKWELL ROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NEW CALEDONIAN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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