Company NameIntona Imaging Limited
Company StatusDissolved
Company Number03414345
CategoryPrivate Limited Company
Incorporation Date30 July 1997(23 years, 11 months ago)
Dissolution Date16 May 2010 (11 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMrs Mirjam Compton
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2004(6 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 16 May 2010)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables Long Lane
Colby
Norfolk
NR11 7EF
Secretary NameJohn Sinclair Marshall
NationalityBritish
StatusClosed
Appointed18 March 2004(6 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 16 May 2010)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Cottage
Eastbourne Lane Easebourne
Midhurst
West Sussex
GU29 9AY
Director NameBjorn Axel Hultstrom
Date of BirthAugust 1952 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed30 July 1997(same day as company formation)
RoleBusiness Executive
Correspondence AddressPrastbolsvagen 11
Hamma
66347
Secretary NameMr Andrew Peter Kaye
NationalityBritish
StatusResigned
Appointed30 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10
59-60 Belsize Park
London
NW3 4EJ
Secretary NameMrs Mirjam Compton
NationalityBritish
StatusResigned
Appointed01 August 2001(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 18 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables Long Lane
Colby
Norfolk
NR11 7EF
Director NameJohn Sinclair Marshall
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(5 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 March 2004)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Cottage
Eastbourne Lane Easebourne
Midhurst
West Sussex
GU29 9AY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Chantrey Vellacott Dfk Llp
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth£4,615
Current Liabilities£147,738

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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