IMAGEN CONSULTING LIMITED

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IMAGEN CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03339747

Incorporation date

24/03/1997

Size

-

Contacts

Registered address

Registered address

25 Glover Road, Pinner, Middlesex HA5 1LQCopy
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Latest events (Record since 24/03/1997)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon24/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon24/03/2010
Director's details changed for Mark Simkins on 2010-03-25
dot icon24/03/2010
Director's details changed for Jacqueline Simkins on 2010-03-25
dot icon24/03/2009
Return made up to 25/03/09; full list of members
dot icon22/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon08/05/2008
Return made up to 25/03/08; no change of members
dot icon16/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon08/05/2007
Return made up to 25/03/07; full list of members
dot icon27/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/04/2006
Return made up to 25/03/06; full list of members
dot icon02/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/04/2005
Return made up to 25/03/05; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon26/03/2004
Return made up to 25/03/04; full list of members
dot icon28/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/04/2003
Return made up to 25/03/03; full list of members
dot icon30/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon16/06/2002
Return made up to 25/03/02; full list of members
dot icon02/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon20/06/2001
Full accounts made up to 2000-03-31
dot icon01/04/2001
Return made up to 25/03/01; full list of members
dot icon01/04/2001
Director's particulars changed
dot icon01/04/2001
Secretary's particulars changed;director's particulars changed
dot icon28/03/2000
Return made up to 25/03/00; full list of members
dot icon15/12/1999
Full accounts made up to 1999-03-31
dot icon15/04/1999
Return made up to 25/03/99; full list of members
dot icon26/01/1999
Full accounts made up to 1998-03-31
dot icon14/04/1998
Return made up to 25/03/98; full list of members
dot icon14/05/1997
Director resigned
dot icon14/05/1997
Secretary resigned
dot icon14/05/1997
New secretary appointed;new director appointed
dot icon14/05/1997
New director appointed
dot icon29/04/1997
Ad 21/04/97--------- £ si 100@1=100 £ ic 2/102
dot icon24/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simkins, Jacqueline
Secretary
25/03/1997 - Present
-
Simkins, Jacqueline
Director
25/03/1997 - Present
-
Simkins, Mark
Director
25/03/1997 - Present
-
BRANKSOME CORPORATE SERVICES LIMITED
Nominee Secretary
25/03/1997 - 25/03/1997
46
ALCAIT LIMITED
Nominee Director
25/03/1997 - 25/03/1997
51

Persons with Significant Control

0

No PSC data available.

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Description

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About IMAGEN CONSULTING LIMITED

IMAGEN CONSULTING LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at 25 Glover Road, Pinner, Middlesex HA5 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGEN CONSULTING LIMITED?

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IMAGEN CONSULTING LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 07/02/2011.

Where is IMAGEN CONSULTING LIMITED located?

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IMAGEN CONSULTING LIMITED is registered at 25 Glover Road, Pinner, Middlesex HA5 1LQ.

What does IMAGEN CONSULTING LIMITED do?

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IMAGEN CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for IMAGEN CONSULTING LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.