| Company Name | Image Register Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06061607 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Ilian Nikolaev Iliev |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kentwell Drive Macclesfield Cheshire SK10 2TR |
| Director Name | Alan Robert King |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 394 Manchester Road Stockport Cheshire SK4 5BX |
| Secretary Name | Ilian Nikolaev Iliev |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kentwell Drive Macclesfield Cheshire SK10 2TR |
| Director Name | Alexander Asanov Lefterov |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 07 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 July 2009) |
| Role | Photographer |
| Correspondence Address | Dianabad Bl 53 Fl17 Sofia Bulgaria |
| Director Name | Ivaylo Tsvetanov Markov |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 07 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 July 2009) |
| Role | Photographer |
| Correspondence Address | Mladost 4 Bl 428 Entr 1 Sofia Bulgaria |
| Director Name | Nayden Krasimirov Naydenov |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 07 February 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 July 2009) |
| Role | Photographer |
| Correspondence Address | Kutlovitza 53 Entr 2 Sofia Bulgaria |
Location
| Registered Address | Enterprise House, 97 Alderley Road, Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Ilian Nikolaev Iliev on 23 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Ilian Nikolaev Iliev on 23 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Alan Robert King on 23 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Alan Robert King on 23 January 2010 (2 pages) |
| 21 October 2009 | Termination of appointment of Ivaylo Markov as a director (1 page) |
| 21 October 2009 | Termination of appointment of Alexander Lefterov as a director (1 page) |
| 21 October 2009 | Termination of appointment of Nayden Naydenov as a director (1 page) |
| 21 October 2009 | Termination of appointment of Nayden Naydenov as a director (1 page) |
| 21 October 2009 | Termination of appointment of Alexander Lefterov as a director (1 page) |
| 21 October 2009 | Termination of appointment of Ivaylo Markov as a director (1 page) |
| 31 July 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 16 March 2009 | Return made up to 23/01/09; full list of members (6 pages) |
| 16 March 2009 | Return made up to 23/01/09; full list of members (6 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 14 March 2008 | Director and Secretary's Change of Particulars / ilian iliev / 01/06/2007 / HouseName/Number was: , now: 2; Street was: 3 tiverton drive, now: kentwell drive; Post Town was: wilmslow, now: macclesfield; Post Code was: SK9 2TJ, now: SK10 2TR; Country was: , now: united kingdom (1 page) |
| 14 March 2008 | Return made up to 23/01/08; full list of members (5 pages) |
| 14 March 2008 | Director and secretary's change of particulars / ilian iliev / 01/06/2007 (1 page) |
| 14 March 2008 | Return made up to 23/01/08; full list of members (5 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 15 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 3 tiverton drive wilmslow cheshire SK9 2TJ (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 3 tiverton drive wilmslow cheshire SK9 2TJ (1 page) |
| 28 March 2007 | Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 28 March 2007 | Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 23 January 2007 | Incorporation (10 pages) |
| 23 January 2007 | Incorporation (10 pages) |