IMAGEN INC LIMITED

Key Data

Status

Dissolved

Company No.

04476668

Incorporation date

02/07/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

11/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2009

Administrator's progress report to 2009-08-09

View PDF (15 pages)

11/10/2009

Notice of move from Administration to Dissolution on 2009-08-09

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from c/o begbies traynor the crescent king street leicester LE1 6RX

View PDF (1 pages)

09/06/2009

Statement of administrator's proposal

View PDF (27 pages)

04/06/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2009

Appointment of an administrator

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from 8 amberley close burgess hill west sussex RH15 8JB

View PDF (1 pages)

20/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

07/10/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

09/08/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

08/08/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

24/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

25/09/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

25/09/2005

Director's particulars changed

View PDF (0 pages)

05/06/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

16/08/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

16/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

05/09/2003

Director's particulars changed

View PDF (0 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Ad 03/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/07/2002 - 02/07/2002	43699
Stafford-Nelson, Christopher	Director	02/07/2002 - Present	2
Smith, Warrick John	Director	02/07/2002 - Present	2
Smith, Rachael Eleanor	Secretary	02/07/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About IMAGEN INC LIMITED

IMAGEN INC LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at Dunn House 4 Grove Court, Grove Park, Leicester LE19 1SA. 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 INC LIMITED?

IMAGEN INC LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 11/01/2010.

Where is IMAGEN INC LIMITED located?

IMAGEN INC LIMITED is registered at Dunn House 4 Grove Court, Grove Park, Leicester LE19 1SA.

What does IMAGEN INC LIMITED do?

IMAGEN INC LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for IMAGEN INC LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.