IMAGINA LIMITED

Key Data

Status

Dissolved

Company No.

05025037

Incorporation date

25/01/2004

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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05/04/2010

Application to strike the company off the register

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22/03/2010

Accounts for a small company made up to 2009-12-31

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26/03/2009

Accounts for a small company made up to 2008-12-31

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02/03/2009

Return made up to 26/01/09; full list of members

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02/03/2009

Location of debenture register

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02/03/2009

Registered office changed on 03/03/2009 from unit 5 slough interchange whittenham close slough SL2 5EG

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02/03/2009

Registered office changed on 03/03/2009 from 1ST floor sandown house sandbeck way wetherby west yorkshire LS22 7DN

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02/03/2009

Location of register of members

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02/03/2009

Appointment Terminated Director john davis

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31/03/2008

Accounts for a small company made up to 2007-12-31

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11/03/2008

Return made up to 26/01/08; full list of members

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18/12/2007

Return made up to 26/01/07; full list of members

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18/11/2007

Director's particulars changed

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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23/09/2007

Ad 18/08/06--------- £ si 998@1=998 £ ic 2/1000

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29/04/2007

Total exemption small company accounts made up to 2005-12-31

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17/10/2006

New director appointed

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17/09/2006

Registered office changed on 18/09/06 from: first floor 10 princes square harrogate north yorkshire HG1 1LX

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17/09/2006

Director resigned

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17/09/2006

New director appointed

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25/04/2006

Return made up to 26/01/06; full list of members

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16/11/2005

Total exemption full accounts made up to 2004-12-31

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16/11/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

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22/03/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

01/06/2004

Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2

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11/05/2004

Registered office changed on 12/05/04 from: 3 lodge yard minskip york north yorkshire YO51 9JL

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02/04/2004

Memorandum and Articles of Association

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03/03/2004

Certificate of change of name

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27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

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27/02/2004

New director appointed

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27/02/2004

New secretary appointed

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27/02/2004

New director appointed

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27/02/2004

Registered office changed on 28/02/04 from: 12 york place leeds west yorkshire LS1 2DS

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25/01/2004

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/01/2004 - 10/02/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/01/2004 - 10/02/2004	12820
Davis, John Hathaway	Director	17/08/2006 - 29/11/2008	6
Walton, Alec William	Secretary	10/02/2004 - Present	-
Hedges, Paul	Director	17/08/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About IMAGINA LIMITED

IMAGINA LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at Unit 5 Slough Interchange, Whittenham Close, Slough, Berks SL2 5EP. 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 IMAGINA LIMITED?

IMAGINA LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 02/08/2010.

Where is IMAGINA LIMITED located?

IMAGINA LIMITED is registered at Unit 5 Slough Interchange, Whittenham Close, Slough, Berks SL2 5EP.

What does IMAGINA LIMITED do?

IMAGINA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMAGINA LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.