IMAGELINX UK LIMITED

Liquidation (when checked on 1 May 2017)

Address

IMAGELINX UK LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,399 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Printing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 May 2017)
Company Registration No.:
03182772
Incorporation Date:
4 Apr 1996
Financial Year End:
31 Dec
Capital:
£92,987.00 on 13 Jun 2014
For period ending:
31 Dec 2012
Filed on:
27 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2014
Filed on:
13 Jun 2014
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Map


Notices published in the Gazette

19 Sep 2014

IMAGELINX UK LIMITED (Company Number 03182772 ) Other Names of Company: Imagelinx Previous Name of Company: Image Linx International Limited Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 45 Lilyville Road, London, SW6 5DP; Julias Way, Station Park, Lowmoor Road, Kirkby-In-Ashfield, Nottinghamshire, NG17 7RB Notice is hereby given that the following resolutions were passed on 08 September 2014, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that the winding up proceed as a members voluntary liquidation and that Frederick Charles Satow and Paul Michael Davis, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8326 and 7805) be and are hereby appointed Joint Liquidators of the Company.” For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. Alistair Rae, Director 15 September 2014

19 Sep 2014

IMAGELINX UK LIMITED (Company Number 03182772 ) Other Names of Company: Imagelinx Previous Name of Company: Image Linx International Limited Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 45 Lilyville Road, London, SW6 5DP; Julias Way, Station Park, Lowmoor Road, Kirkby-In-Ashfield, Nottinghamshire, NG17 7RB Notice is hereby given that the Creditors of the above named Company are required, on or before 13 October 2014 to prove their debts by sending their full names, and addresses particulars of their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and it is expected that all creditors will be paid in full. Date of Appointment: 8 September 2014. Office holder details: Frederick Charles Satow and Paul Michael Davis (IP Nos 8326 and 7805) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. Frederick Charles Satow and Paul Michael Davis, Joint Liquidators 15 September 2014

19 Sep 2014

Company Number: 03182772 Name of Company: IMAGELINX UK LIMITED Other Names of Company: Imagelinx Previous Name of Company: Image Linx International Limited Nature of Business: Printing not elsewhere classified Type of Liquidation: Members Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 45 Lilyville Road, London, SW6 5DP; Julias Way, Station Park, Lowmoor Road, Kirkby-In-Ashfield, Nottinghamshire, NG17 7RB Frederick Charles Satow and Paul Michael Davis, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Office Holder Numbers: 8326 and 7805. For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. Date of Appointment: 08 September 2014 By whom Appointed: Members

Recently Filed Documents - 125 available


Directors and Secretaries

Alistair Rae
19 Oct 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - PARTSATISFIED on 15 Feb 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PARTSATISFIED on 4 Aug 2009

Previous Company Names

IMAGE LINX INTERNATIONAL LIMITED
Changed 30 Jul 2001

Previous Addresses

45 LILYVILLE ROAD
LONDON
SW6 5DP
Changed 17 Sep 2014

IMAGELINX UK LTD JULIAS WAY
STATION PARK, LOWMOOR ROAD
KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE
NG17 7RB
UK
Changed 19 Sep 2013

C/0 IMAGELINX UK LTD
JULIAS WAY STATION PARK
LOWMOOR ROAD KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE
NG17 5HN
Changed 30 Apr 2008

42 PORTMAN ROAD
READING
BERKSHIRE RG30 1EA
Changed 27 May 2004

NUNN BROOK RISE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE NG17 2PD
Changed 7 Dec 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.imagelinxuk.co.uk
www.imagelinxuk.com
www.imagelinxuk.net
www.imagelinxuk.org.uk
www.imagelinxuk.media
www.imagelinxuk.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 27 Aug 2013 8
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 1 Jul 2011 7
31 Dec 2009 9 Apr 2010 4
31 Dec 2008 21 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 12 times in the last few years