About

Registered Number: 04763287
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (2 years and 3 months ago)
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Established in 2003, Speechless Images Ltd have registered office in Colindale, London, it has a status of "Dissolved". Speechless Images Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARIOU, Olivier 13 May 2003 - 1
TURBE CARIOU, Helene 01 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
TURBE CARIOU, Helene 13 May 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 18 March 2019
AA - Annual Accounts 15 November 2018
PSC04 - N/A 01 June 2018
PSC04 - N/A 01 June 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 31 May 2018
PSC04 - N/A 31 May 2018
CH03 - Change of particulars for secretary 31 May 2018
CH01 - Change of particulars for director 31 May 2018
PSC04 - N/A 31 May 2018
CH01 - Change of particulars for director 31 May 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 13 February 2017
AP01 - Appointment of director 04 August 2016
CH03 - Change of particulars for secretary 04 August 2016
AR01 - Annual Return 06 June 2016
AD01 - Change of registered office address 06 June 2016
AA - Annual Accounts 12 February 2016
CH01 - Change of particulars for director 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 23 May 2013
CH03 - Change of particulars for secretary 23 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 03 February 2006
225 - Change of Accounting Reference Date 03 February 2006
363s - Annual Return 17 May 2005
225 - Change of Accounting Reference Date 14 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.