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Definitive Image Limited

Definitive Image Limited is a dissolved company incorporated on 25 January 2001 with the registered office located in London, Greater London. Definitive Image Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04147699
Private limited company
Age
24 years
Incorporated 25 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
32 Addison Grove
London
W4 1ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Co Director • British • Lives in UK • Born in Dec 1951
Director • Accountant • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Markwell Properties Limited
Mr. Christopher John Kenneth Arkell and are mutual people.
Active
Ambacroft Limited
Mr. Christopher John Kenneth Arkell and Marina Wright are mutual people.
Active
Feba Limited
Mr. Christopher John Kenneth Arkell and Marina Wright are mutual people.
Active
SMB Administrations Limited
Mr. Christopher John Kenneth Arkell and Marina Wright are mutual people.
Active
Richfield Asset Management Ltd
Mr. Christopher John Kenneth Arkell and Marina Wright are mutual people.
Active
Elscint Medical Equipment Limited
Mr. Christopher John Kenneth Arkell and Marina Wright are mutual people.
Active
SMB Audit And Assurance Ltd
Mr. Christopher John Kenneth Arkell is a mutual person.
Active
Miscellany Entertainment And ARTS Limited
Mr. Christopher John Kenneth Arkell and Marina Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£30
Same as previous period
Net Assets
-£30
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Mr Christopher John Kenneth Arkell Appointed
9 Years Ago on 30 Nov 2015
Mrs Marina Wright Appointed
9 Years Ago on 30 Nov 2015
Jumei He Resigned
9 Years Ago on 30 Nov 2015
Confirmation Submitted
9 Years Ago on 21 Oct 2015
Small Accounts Submitted
9 Years Ago on 20 Oct 2015
Restoration Court Order
9 Years Ago on 13 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 1 Apr 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 10 Dec 2015
Termination of appointment of Jumei He as a director on 30 November 2015
Submitted on 30 Nov 2015
Appointment of Mrs Marina Wright as a director on 30 November 2015
Submitted on 30 Nov 2015
Appointment of Mr Christopher John Kenneth Arkell as a director on 30 November 2015
Submitted on 30 Nov 2015
Annual return made up to 27 January 2015 with full list of shareholders
Submitted on 21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 20 Oct 2015
Restoration by order of the court
Submitted on 13 Oct 2015
Repayment History
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