IP

IMAGING PARTNERS ONLINE UK LIMITED

Dissolved

Company number 06751103

London, England · Incorporated 17 November 2008

Level 6, West,, 350 Euston Road, London, NW1 3AX, England

Other human health activities · SIC 86900

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Farringdon Street London EC4A 4AB · until 25 October 2018

29/30 Fitzroy Square London W1T 6LQ · until 19 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CARR, Timothy
Secretary
10 January 2020
CT
CARR, Timothy
Director
7 December 2016
VD
VAN DER LAAN, Alexander
Director
7 December 2016
SR
SHELSWELL, Ryan
Director · Resigned
15 May 2020
WJ
WONG, Joseph
Director · Resigned
24 July 2017
AT
ANNING, Thomas Gibson
Director · Resigned
15 February 2017
SR
SHELSWELL, Ryan
Director · Resigned
15 February 2017
BJ
BENSON, Janet Elizabeth
Director · Resigned
17 November 2008
PJ
PURDON, John Gardner
Director · Resigned
17 November 2008
SR
SHERTON, Robert
Director · Resigned
17 November 2008

Persons with significant control

PS
Everlight Radiology Holdings Pty Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
31 March 2023 View
Gazette Notice Compulsory
Gazette
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Resolution
Resolution
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Auditors Resignation Company
Auditors
17 August 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Gazette Filings Brought Up To Date
Gazette
3 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2012 View
Gazette Filings Brought Up To Date
Gazette
22 September 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Incorporation Company
Incorporation
17 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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