Intona Imaging Limited

Company Name	Intona Imaging Limited
Company Status	Dissolved
Company Number	03414345
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	16 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mrs Mirjam Compton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 May 2010)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Long Lane Colby Norfolk NR11 7EF

Secretary Name	John Sinclair Marshall
Nationality	British
Status	Closed
Appointed	18 March 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 May 2010)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Eastbourne Lane Easebourne Midhurst West Sussex GU29 9AY

Director Name	Bjorn Axel Hultstrom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Business Executive
Correspondence Address	Prastbolsvagen 11 Hamma 66347

Secretary Name	Mr Andrew Peter Kaye
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 59-60 Belsize Park London NW3 4EJ

Secretary Name	Mrs Mirjam Compton
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Long Lane Colby Norfolk NR11 7EF

Director Name	John Sinclair Marshall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(5 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 2004)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Eastbourne Lane Easebourne Midhurst West Sussex GU29 9AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£4,615
Current Liabilities	£147,738

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2010	Final Gazette dissolved following liquidation (1 page)
16 February 2010	Notice of move from Administration to Dissolution on 10 February 2010 (14 pages)
16 February 2010	Notice of move from Administration to Dissolution (14 pages)
26 October 2009	Administrator's progress report to 22 September 2009 (9 pages)
26 October 2009	Administrator's progress report to 22 September 2009 (9 pages)
9 April 2009	Statement of administrator's proposal (19 pages)
9 April 2009	Statement of administrator's proposal (19 pages)
3 April 2009	Registered office changed on 03/04/2009 from unit 4B middlebrook way holt road cromer norfolk NR27 9JR (1 page)
3 April 2009	Registered office changed on 03/04/2009 from unit 4B middlebrook way holt road cromer norfolk NR27 9JR (1 page)
31 March 2009	Appointment of an administrator (1 page)
31 March 2009	Appointment of an administrator (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Return made up to 30/07/08; full list of members (3 pages)
30 September 2008	Return made up to 30/07/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 30/07/07; full list of members (2 pages)
25 September 2007	Return made up to 30/07/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006	Return made up to 30/07/06; full list of members (6 pages)
1 September 2006	Return made up to 30/07/06; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005	Return made up to 30/07/05; full list of members (6 pages)
29 July 2005	Return made up to 30/07/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Particulars of mortgage/charge (5 pages)
2 November 2004	Particulars of mortgage/charge (5 pages)
17 August 2004	Return made up to 30/07/04; full list of members (6 pages)
17 August 2004	Return made up to 30/07/04; full list of members (6 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
17 June 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 June 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 September 2003	Return made up to 30/07/03; full list of members (6 pages)
9 September 2003	Return made up to 30/07/03; full list of members (6 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: unit 4 middlebrook way holt road cromer norfolk NR27 9JR (1 page)
16 June 2003	Registered office changed on 16/06/03 from: unit 4 middlebrook way holt road cromer norfolk NR27 9JR (1 page)
9 June 2003	Registered office changed on 09/06/03 from: unit no dc 978/2B marriott way industrial estate melton constable norfolk NR24 2BT (1 page)
9 June 2003	Resolutions RES13 ‐ Company changes 31/05/03 (1 page)
9 June 2003	Registered office changed on 09/06/03 from: unit no dc 978/2B marriott way industrial estate melton constable norfolk NR24 2BT (1 page)
9 June 2003	Resolutions RES13 ‐ Company changes 31/05/03 (1 page)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
17 May 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 May 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 August 2001	Return made up to 30/07/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 30/07/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 September 2000	Return made up to 30/07/00; full list of members (6 pages)
8 September 2000	Return made up to 30/07/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 August 1999	Return made up to 30/07/99; no change of members (4 pages)
29 January 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
26 August 1998	Return made up to 30/07/98; full list of members (5 pages)
26 August 1998	Return made up to 30/07/98; full list of members (5 pages)
2 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 5 hagley house bond street cromer norfolk N27 9DA (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 5 hagley house bond street cromer norfolk N27 9DA (1 page)
2 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
30 July 1997	Incorporation (19 pages)
30 July 1997	Incorporation (19 pages)

Intona Imaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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