Image-In Jewels Limited

Company Name	Image-In Jewels Limited
Company Status	Dissolved
Company Number	03579716
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production

Directors

Director Name	Michael David Chernanko
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Rainsford Way Hornchurch Essex RM12 4BJ

Secretary Name	Mark Freedman
Nationality	British
Status	Closed
Appointed	16 April 2004(5 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	70 Trelawney Road Ilford Essex IG6 2NJ

Director Name	Mark Freedman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 March 2015)
Role	Jeweller
Correspondence Address	70 Trelawney Road Ilford Essex IG6 2NJ

Secretary Name	Stephen Freedman
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Victory Road London E11 1UL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at 1	Mark Freedman 50.00% Ordinary
100 at 1	Michael David Chernanko 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,332
Cash	£723
Current Liabilities	£70,972

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 December 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
1 May 2014	Liquidators' statement of receipts and payments to 27 February 2014 (14 pages)
1 May 2014	Liquidators statement of receipts and payments to 27 February 2014 (14 pages)
1 May 2014	Liquidators' statement of receipts and payments to 27 February 2014 (14 pages)
2 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (12 pages)
2 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (12 pages)
2 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (12 pages)
3 May 2012	Liquidators' statement of receipts and payments to 27 February 2012 (13 pages)
3 May 2012	Liquidators statement of receipts and payments to 27 February 2012 (13 pages)
3 May 2012	Liquidators' statement of receipts and payments to 27 February 2012 (13 pages)
8 March 2011	Appointment of a voluntary liquidator (1 page)
8 March 2011	Appointment of a voluntary liquidator (1 page)
8 March 2011	Statement of affairs with form 4.19 (5 pages)
8 March 2011	Statement of affairs with form 4.19 (5 pages)
8 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2011	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 14 February 2011 (1 page)
16 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 200 (5 pages)
16 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 200 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 July 2009	Return made up to 11/06/09; full list of members (4 pages)
29 July 2009	Return made up to 11/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 June 2008	Return made up to 11/06/08; full list of members (4 pages)
26 June 2008	Return made up to 11/06/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 July 2007	Return made up to 11/06/07; full list of members (3 pages)
10 July 2007	Return made up to 11/06/07; full list of members (3 pages)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
23 June 2006	Return made up to 11/06/06; full list of members (3 pages)
23 June 2006	Return made up to 11/06/06; full list of members (3 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
5 September 2005	Return made up to 11/06/05; full list of members (3 pages)
5 September 2005	Return made up to 11/06/05; full list of members (3 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
23 February 2005	Registered office changed on 23/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
17 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
11 March 2003	Ad 12/02/03--------- £ si 198@1=198 £ ic 2/200 (2 pages)
11 March 2003	Ad 12/02/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Return made up to 11/06/02; full list of members (6 pages)
19 June 2002	Return made up to 11/06/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
18 June 2001	Return made up to 11/06/01; full list of members (6 pages)
18 June 2001	Return made up to 11/06/01; full list of members (6 pages)
27 March 2001	(6 pages)
27 March 2001	(6 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
14 March 2000	(6 pages)
14 March 2000	(6 pages)
4 August 1999	Return made up to 11/06/99; full list of members (6 pages)
4 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
4 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
4 August 1999	Return made up to 11/06/99; full list of members (6 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
11 June 1998	Incorporation (17 pages)
11 June 1998	Incorporation (17 pages)

Image-In Jewels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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