DEFINITIVE IMAGE LIMITED
Company is dissolved
General Information
NAME
DEFINITIVE IMAGE LIMITED
COMPANY NUMBER
04147699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 1ER
32 Addison Grove
London
W4 1ER
Credit Risk Overview
Want to learn more about DEFINITIVE IMAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Marina Wright (905395789) Appointed |
| 21/10/2024 | New Board Member Marina Wright (905395789) Appointed |
| 12/09/2024 | New Board Member Marina Wright (905395789) Appointed |
Credit Risk Overview
Want to learn more about DEFINITIVE IMAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFINITIVE IMAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINITIVE IMAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
25/01/2001 - 26/03/2010 (9 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/01/2001 - 30/03/2002 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 05/11/2007 - 26/01/2014 (6 years and 2 months) Secretary: 01/04/2002 - 26/01/2014 (11 years and 9 months) Born in Jan 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Marina Wright (905395789) Appointed |
| 21/10/2024 | New Board Member Marina Wright (905395789) Appointed |
| 12/09/2024 | New Board Member Marina Wright (905395789) Appointed |
| 26/08/2024 | New Board Member Marina Wright (905395789) Appointed |
| 01/07/2024 | New Board Member Marina Wright (905395789) Appointed |
| 18/04/2024 | New Board Member Marina Wright (905395789) Appointed |
| 09/04/2024 | New Board Member Larissa Arakelyan (900954700) Appointed |
| 16/02/2024 | New Board Member Larissa Arakelyan (900954700) Appointed |
| 16/02/2024 | New Board Member Marina Wright (905395789) Appointed |
| 04/01/2024 | New Board Member Larissa Arakelyan (900954700) Appointed |
| 28/09/2023 | New Board Member Larissa Arakelyan (900954700) Appointed |
| 28/09/2023 | New Board Member Marina Wright (905395789) Appointed |
| 31/05/2023 | New Board Member Marina Wright (905395789) Appointed |
| 30/03/2023 | New Board Member Marina Wright (905395789) Appointed |
| 15/12/2015 | New Annual Return filed |
| 02/12/2015 | Jumei He (918587631) has left the board |
| 02/12/2015 | New Board Member Larissa Arakelyan (900954700) Appointed |
| 02/12/2015 | New Board Member Marina Wright (905395789) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 14/03/2014 | Alexander James Young (908909174) has left the board |
| 14/03/2014 | New Board Member Jumei He (918587631) Appointed |
| 14/03/2014 | New Company Secretary SMB ADMINISTRATIONS LIMITED (918587821) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
