DEFINITIVE IMAGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04147699. The registration start date is January 25, 2001. The current status is Active.
Company Number | 04147699 |
Company Name | DEFINITIVE IMAGE LIMITED |
Registered Address |
32 Addison Grove London W4 1ER |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-25 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 28/12/2016 |
Returns Last Update | 30/11/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
32 ADDISON GROVE |
Post Town | LONDON |
Post Code | W4 1ER |
Entity Name | Office Address |
---|---|
2 FLY DUCK LIMITED | 32 Addison Grove, London, W4 1ER, United Kingdom |
LIBERTY ADVISORS LTD | 32 Addison Grove, London, W4 1ER, England |
SISA FOODS LIMITED | 32 Addison Grove, London, W4 1ER, United Kingdom |
ERU HOLDINGS LIMITED | 32 Addison Grove, London, W4 1ER, United Kingdom |
CROSSWAY LOGISTICS LIMITED | 32 Addison Grove, London, W4 1ER, United Kingdom |
UNITED LIGHTED LIMITED | 32 Addison Grove, London, W4 1ER, England |
THSA LIMITED | 32 Addison Grove, London, W4 1ER, United Kingdom |
ARIABLESS INVESTMENTS LIMITED | 32 Addison Grove, London, W4 1ER, United Kingdom |
FLEXAGON INVESTMENT OFFICE PLC | 32 Addison Grove, London, W4 1ER, United Kingdom |
A-PLUS IDEATION AGENCY LTD | 32 Addison Grove, London, W4 1ER, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMB ADMINISTRATIONS LIMITED | Secretary () | 32 Addison Grove, London, United Kingdom, W4 1ER | / 26 January 2014 |
/ |
|
ARKELL, Christopher John Kenneth | Director () | 32 Addison Grove, London, United Kingdom, W4 1ER | July 1953 / 30 November 2015 |
British / England |
Accountant |
WRIGHT, Marina | Director () | 32 Addison Grove, London, England, W4 1ER | December 1951 / 30 November 2015 |
British / United Kingdom |
Co Director |
MUIR, Kirsten | Secretary (Resigned) | Garden Flat, 31 Kings Road, Richmond, Surrey, TW10 6EX | / 25 January 2001 |
/ |
|
YOUNG, Alexander James | Secretary (Resigned) | 28 Lichfield Gardens, Richmond, Surrey, TW9 1AP | / 1 April 2002 |
/ |
|
HE, Jumei | Director (Resigned) | 78 Feifong Road, Xichen Street, Yongkang City, Zhejiang Province, China | October 1963 / 26 January 2014 |
Chinese / China |
Manufacturer |
YOUNG, Alexander James | Director (Resigned) | 42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5BF | January 1980 / 5 November 2007 |
Australian / Australia |
Accountant |
YOUNG, Timothy Giles | Director (Resigned) | 19 King George Square, Richmond, Surrey, TW10 6LF | August 1968 / 25 January 2001 |
Australian / United Kingdom |
Company Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 25 January 2001 |
/ |
Post Town | LONDON |
Post Code | W4 1ER |
SIC Code | 82990 - Other business support service activities n.e.c. |
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