IMAGEN (HERTFORD) LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 04096248
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Kristina Dawn Houghton as a secretary on 2 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMAGEN (HERTFORD) LIMITED are www.imagenhertford.co.uk, and www.imagen-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Imagen Hertford Limited is a Private Limited Company. The company registration number is 04096248. Imagen Hertford Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Imagen Hertford Limited is 6 Bruce Grove London N17 6ra. The company`s financial liabilities are £4.53k. It is £2.18k against last year. The cash in hand is £2.56k. It is £-2.69k against last year. . HOUGHTON, Ian Russell is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HOUGHTON, Kristina Dawn has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


imagen (hertford) Key Finiance

LIABILITIES £4.53k
+92%
CASH £2.56k
-52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOUGHTON, Ian Russell
Appointed Date: 25 October 2000
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Secretary
HOUGHTON, Kristina Dawn
Resigned: 02 January 2016
Appointed Date: 25 October 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Ian Russell Houghton
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMAGEN (HERTFORD) LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of Kristina Dawn Houghton as a secretary on 2 January 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
10 Nov 2000
Secretary resigned
08 Nov 2000
Registered office changed on 08/11/00 from: 47-49 green lane northwood middlesex HA6 3AE
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
25 Oct 2000
Incorporation