New Image Stone Limited
Company Profile
in liquidation
MediumNew Image Stone Limited
04280571•Private Limited With Share Capital
Mountview Court 1148 High Road, Whetstone, London, N200RA
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Incorporated
03/09/2001
Company Age
24 years
Directors
3
Employees
181
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
New Image Stone Limited (04280571) is a private limited with share capital incorporated on 03/09/2001 (24 years old) and registered in london, N200RA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
New image stone limited is a construction company based out of vermeulen's horton road, staines, united kingdom.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 03/09/2001
N200RA
181 employees
Financial Overview
Total Assets
£3.96M
Liabilities
£2.80M
Net Assets
£1.16M
Turnover
£13.41M
Cash
£154.9K
Key Metrics
181
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:15-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:25-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:27-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Mortgage
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Capital
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Capital
Date:21-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Accounts
Date:17-06-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Address
Date:22-11-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Address
Date:20-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Incorporation Company
Category:Incorporation
Date:03-09-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date29/12/2018
Filing Date28/06/2018
Latest Accounts31/03/2017
Trading Addresses
Mountview Court 1148 High Road, Whetstone, London N20 0Ra, London, N200RARegistered
Contact
newimagestone.com
Mountview Court 1148 High Road, Whetstone, London, N200RA