| Company Name | IMV - Art Photography & Publishing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297258 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Mundoverbi Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jens Duffy |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harvest House Ardleigh Road, Little Bromley Manningtree Essex CO11 2QA |
| Secretary Name | Ms Petra Hornsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 September 2020) |
| Role | Translation & Business Managem |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodbridge Road Bredfield Woodbridge Suffolk IP13 6AP |
| Director Name | Ms Mimi Curran |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2019(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 September 2020) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA |
| Secretary Name | Ms Mimi Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Harvest House Ardleigh Road Little Bromle Manningtree Essex CO11 2QA |
| Director Name | Ms Mimi Curran |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 February 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Harvest House Ardleigh Road Little Bromle Manningtree Essex CO11 2QA |
| Director Name | Ms Petra Hornsby |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 November 2012) |
| Role | Translation & Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Lawford Place Lawford Manningtree Essex CO11 2PT |
Contact
| Website | www.mundoverbi.com |
|---|
Location
| Registered Address | 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Elmstead Market |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jens Duffy 50.00% Ordinary |
|---|---|
| 1 at £1 | Mimi Curran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,616 |
| Cash | £120 |
| Current Liabilities | £3,732 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (1 page) |
| 28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 15 April 2019 | Appointment of Ms. Mimi Curran as a director on 15 April 2019 (2 pages) |
| 2 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 29 October 2018 | Resolutions
|
| 2 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 14 February 2018 | Registered office address changed from 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA England to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 14 February 2018 (1 page) |
| 8 February 2018 | Registered office address changed from C/O Howlett's Chartered Accountants Mistletoe Corner Oatlands Elmstead Market Colchester CO7 7EN to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 8 February 2018 (1 page) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 June 2017 | Termination of appointment of Mimi Curran as a director on 2 June 2017 (1 page) |
| 2 June 2017 | Termination of appointment of Mimi Curran as a director on 2 June 2017 (1 page) |
| 10 December 2016 | Appointment of Ms. Mimi Curran as a director on 30 November 2016 (2 pages) |
| 10 December 2016 | Appointment of Ms. Mimi Curran as a director on 30 November 2016 (2 pages) |
| 10 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 December 2014 | Registered office address changed from Harvest House Ardleigh Road Little Bromley Manningtree Essex CO11 2QA to C/O Howlett's Chartered Accountants Mistletoe Corner Oatlands Elmstead Market Colchester CO7 7EN on 22 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Registered office address changed from Harvest House Ardleigh Road Little Bromley Manningtree Essex CO11 2QA to C/O Howlett's Chartered Accountants Mistletoe Corner Oatlands Elmstead Market Colchester CO7 7EN on 22 December 2014 (1 page) |
| 22 December 2014 | Secretary's details changed for Ms. Petra Hornsby on 1 July 2014 (1 page) |
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Secretary's details changed for Ms. Petra Hornsby on 1 July 2014 (1 page) |
| 22 December 2014 | Secretary's details changed for Ms. Petra Hornsby on 1 July 2014 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 December 2012 | Termination of appointment of Petra Hornsby as a director (1 page) |
| 21 December 2012 | Registered office address changed from 1 Chapel Street North Colchester Essex CO2 7AT on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from 1 Chapel Street North Colchester Essex CO2 7AT on 21 December 2012 (1 page) |
| 21 December 2012 | Termination of appointment of Petra Hornsby as a director (1 page) |
| 21 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 6 December 2011 | Director's details changed for Ms. Petra Hornsby on 26 November 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Ms. Petra Hornsby on 26 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Ms. Petra Hornsby on 26 November 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Ms. Petra Hornsby on 26 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 January 2011 | Director's details changed for Ms. Petra Hornsby on 1 January 2011 (2 pages) |
| 10 January 2011 | Director's details changed for Ms. Petra Hornsby on 1 January 2011 (2 pages) |
| 10 January 2011 | Secretary's details changed for Ms. Petra Hornsby on 1 January 2011 (2 pages) |
| 10 January 2011 | Director's details changed for Ms. Petra Hornsby on 1 January 2011 (2 pages) |
| 10 January 2011 | Secretary's details changed for Ms. Petra Hornsby on 1 January 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Secretary's details changed for Ms. Petra Hornsby on 1 January 2011 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 November 2009 | Director's details changed for Ms. Petra Hornsby on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jens Duffy on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jens Duffy on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Ms. Petra Hornsby on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 25 February 2008 | Director appointed ms. Petra hornsby (1 page) |
| 25 February 2008 | Director appointed ms. Petra hornsby (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 12 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: harvest house ardleigh road little bromley manningtree essex CO11 2QA (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: harvest house ardleigh road little bromley manningtree essex CO11 2QA (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 19 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Ad 26/11/05--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 18 January 2006 | Ad 26/11/05--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 1 chapel street north colchester essex CO2 7AT (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 1 chapel street north colchester essex CO2 7AT (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 26 November 2004 | Incorporation (20 pages) |
| 26 November 2004 | Incorporation (20 pages) |