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ALTERED IMAGE LIMITED

Learn more about ALTERED IMAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 KENRICK PLACE, LONDON, W1H 3FF

ALTERED IMAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01091282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.18
dissolution date: 2001.03.20
last member list: 1995.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company ALTERED IMAGE LIMITED was a Private Limited Company, registration number 01091282, established in United Kingdom on the 18. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at 7 KENRICK PLACE, LONDON, W1H 3FF. Business of the company ALTERED IMAGE LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 39 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.03.20. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.08.19. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.19
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.05.23
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.05.23
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.05.23
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.05.23
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.05.23
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.05.25
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1983.05.25 Receiver Appointed
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.07.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.12.21
KIM PHILIP HARRIS AND WENDY JEAN HARRIS
FLOATING CHARGE - Outstanding on 1994.10.27

List of company documents:

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Find out more information about ALTERED IMAGE LIMITED. Our website makes it possible to view other available documents related to ALTERED IMAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1996.10.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, WILEC HSE, 82-84 CITY RD, LONDON, EC1Y 2BJ
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GIRLS ABOUT TOWN LIMITED, CERTIFICATE ISSUED ON 13/03/90
Form type: CERTNM
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
200 @ £1 26/07/88
Form type: SRES14
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
WD 01/08/88 AD 26/07/88---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20

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Company directors and board members:

WENDY HARRIS (dissolve)
Secretary, 1992.08.09 - 2001.03.20
4 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
KIM PHILIP HARRIS (dissolve)
Director, CLOTHING RETAILER, 1992.08.09 - 2001.03.20
4 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
WENDY HARRIS (dissolve)
Director, CLOTHING RETAILER, 1992.08.09 - 2001.03.20
4 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE

Companies near to ALTERED IMAGE ltd.

Information about the Private Limited Company ALTERED IMAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data