NETIMAGE LIMITED
SURREY GOR MUSIC LIMITED

Hellopages » Greater London » Merton » CR4 3SB

Company number 04809429
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 29 VEALS MEAD, MITCHAM, SURREY, CR4 3SB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NETIMAGE LIMITED are www.netimage.co.uk, and www.netimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Netimage Limited is a Private Limited Company. The company registration number is 04809429. Netimage Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Netimage Limited is 29 Veals Mead Mitcham Surrey Cr4 3sb. . LAWRENCE, Nicholas David is a Secretary of the company. O'ROURKE, Gerard Denis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
LAWRENCE, Nicholas David
Appointed Date: 24 June 2003
Director
O'ROURKE, Gerard Denis
Appointed Date: 24 June 2003
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

NETIMAGE LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
04 Jul 2003
Secretary resigned
04 Jul 2003
New secretary appointed
04 Jul 2003
Director resigned
04 Jul 2003
New director appointed
24 Jun 2003
Incorporation

NETIMAGE LIMITED Charges

9 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Charge over deposits
Delivered: 7 December 2007
Status: Satisfied on 16 December 2008
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
6 December 2007
Mortgage debenture
Delivered: 7 December 2007
Status: Satisfied on 16 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Charge over deposits
Delivered: 15 November 2003
Status: Satisfied on 16 December 2008
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

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