IMAGELINX PLC
LONDON LTG TECHNOLOGIES PLC BOOSTRETURN PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03567041
Status Liquidation
Incorporation Date 19 May 1998
Company Type Public Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Liquidators statement of receipts and payments to 7 September 2016; Liquidators statement of receipts and payments to 7 September 2015; Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014. The most likely internet sites of IMAGELINX PLC are www.imagelinx.co.uk, and www.imagelinx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagelinx Plc is a Public Limited Company. The company registration number is 03567041. Imagelinx Plc has been working since 19 May 1998. The present status of the company is Liquidation. The registered address of Imagelinx Plc is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . RAE, Alistair Kynoch is a Secretary of the company. CLOTHIER, Richard John is a Director of the company. RAE, Alistair Kynoch is a Director of the company. STRAKER SMITH, Richard David is a Director of the company. WIMPFFEN, Franz-Michael, Dr is a Director of the company. Secretary BANGE, Udo Karl has been resigned. Secretary HUNTER, Nicholas James has been resigned. Secretary PALMER, Louise has been resigned. Secretary WILLIAMSON, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LIMITED has been resigned. Director BANGE, Udo Karl has been resigned. Director BRANAGAN, Ian has been resigned. Director FISCHER, Thomas, Doctor has been resigned. Director HEIZMANN, Peter, Dr has been resigned. Director HOLMES, John Edwin has been resigned. Director HUNTER, Nicholas James has been resigned. Director KLEIN, Albert Kenngott has been resigned. Director OUSEY, Byron John has been resigned. Director WEDELL, Gregor has been resigned. Director WILLIAMSON, Michael has been resigned. Director ZIEGENBEIN, Kristian Axel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RAE, Alistair Kynoch
Appointed Date: 15 August 2013
Director
CLOTHIER, Richard John
Appointed Date: 28 January 2010
80 years old
Director
RAE, Alistair Kynoch
Appointed Date: 27 June 2002
66 years old
Director
STRAKER SMITH, Richard David
Appointed Date: 29 September 1998
66 years old
Director
WIMPFFEN, Franz-Michael, Dr
Appointed Date: 09 November 2000
66 years old

Resigned Directors

Secretary
BANGE, Udo Karl
Resigned: 18 October 1999
Appointed Date: 12 August 1998
Secretary
HUNTER, Nicholas James
Resigned: 23 April 2003
Appointed Date: 18 October 1999
Secretary
PALMER, Louise
Resigned: 15 August 2013
Appointed Date: 02 February 2007
Secretary
WILLIAMSON, Michael
Resigned: 30 April 2006
Appointed Date: 23 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 19 May 1998
Secretary
THROGMORTON SECRETARIES LIMITED
Resigned: 31 August 2008
Appointed Date: 01 October 2001
Director
BANGE, Udo Karl
Resigned: 28 January 2004
Appointed Date: 12 August 1998
58 years old
Director
BRANAGAN, Ian
Resigned: 23 January 2013
Appointed Date: 22 January 2013
62 years old
Director
FISCHER, Thomas, Doctor
Resigned: 31 December 2003
Appointed Date: 29 September 1998
78 years old
Director
HEIZMANN, Peter, Dr
Resigned: 12 January 2007
Appointed Date: 17 September 1998
86 years old
Director
HOLMES, John Edwin
Resigned: 12 January 2007
Appointed Date: 30 June 1999
87 years old
Director
HUNTER, Nicholas James
Resigned: 22 January 2003
Appointed Date: 18 October 1999
62 years old
Director
KLEIN, Albert Kenngott
Resigned: 18 November 2010
Appointed Date: 28 September 1998
63 years old
Director
OUSEY, Byron John
Resigned: 19 January 2004
Appointed Date: 01 May 2000
88 years old
Director
WEDELL, Gregor
Resigned: 12 January 2007
Appointed Date: 17 March 2003
58 years old
Director
WILLIAMSON, Michael
Resigned: 30 April 2006
Appointed Date: 22 January 2003
68 years old
Director
ZIEGENBEIN, Kristian Axel
Resigned: 29 September 1998
Appointed Date: 12 August 1998
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1998
Appointed Date: 19 May 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 19 May 1998

IMAGELINX PLC Events

11 Nov 2016
Liquidators statement of receipts and payments to 7 September 2016
12 Nov 2015
Liquidators statement of receipts and payments to 7 September 2015
17 Sep 2014
Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 September 2014
16 Sep 2014
Appointment of a voluntary liquidator
16 Sep 2014
Declaration of solvency
...
... and 180 more events
17 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned;director resigned
17 Aug 1998
Director resigned
11 Aug 1998
Company name changed boostreturn public LIMITED compa ny\certificate issued on 11/08/98
19 May 1998
Incorporation

IMAGELINX PLC Charges

30 July 2009
All assets debenture
Delivered: 4 August 2009
Status: Partially satisfied
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
A share charge
Delivered: 24 July 2008
Status: Satisfied on 22 June 2010
Persons entitled: Ltg Holding Gmbh & Co
Description: The shaerholder charges in favour of the chargee by way of…
27 March 2006
Assignment
Delivered: 8 April 2006
Status: Satisfied on 17 May 2007
Persons entitled: Landesbank Baden-Wurttemberg
Description: Right, title and interest in and to all the assigned…
1 March 2006
Charge over shares
Delivered: 14 March 2006
Status: Satisfied on 17 May 2007
Persons entitled: Landesbank Baden-Wurttemberg
Description: By way of first fixed charge the securities and any…
6 August 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 17 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Charge over shares
Delivered: 28 April 2000
Status: Satisfied on 17 May 2007
Persons entitled: Landesbank Baden - Wurttenburg
Description: Fixed charge over the shares in image linx international…
12 July 1999
Assignment
Delivered: 2 August 1999
Status: Satisfied on 21 December 2000
Persons entitled: Landesbank Baden-Wurttenberg
Description: All the present and future rights titles benefits and…
12 July 1999
Mortgage of shares
Delivered: 2 August 1999
Status: Satisfied on 21 December 2000
Persons entitled: Landesbank Baden-Wurttenburg
Description: The 20,282,849 ordinary shares of £1 each in crabtree group…

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