IMAGINARY FRIENDS LTD

Key Data

Status

Dissolved

Company No.

04602955

Incorporation date

26/11/2002

Size

Classification

Undifferentiated services producing activities of private households for own use (97.00 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/2002)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

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10/03/2009

Director's Change of Particulars / lea simpson / 01/01/2009 / HouseName/Number was: , now: second floor flat 1-2; Street was: 51 hannell road, now: ravey street; Post Code was: SW6 7RA, now: EC2A 4QP

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19/03/2008

Registered office changed on 20/03/2008 from 3RD floor 20 - 23 greville street, london EC1N 8SS

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11/02/2008

New director appointed

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20/02/2007

Return made up to 27/11/06; full list of members

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27/02/2006

Total exemption full accounts made up to 2005-03-31

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01/02/2006

Return made up to 27/11/05; full list of members

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31/01/2006

Registered office changed on 01/02/06 from: 20-23 greville street london EC1N 8SS

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Return made up to 27/11/04; full list of members

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25/07/2004

Total exemption small company accounts made up to 2004-03-31

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16/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

12/01/2004

Registered office changed on 13/01/04 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

18/03/2003

Accounting reference date extended from 30/11/03 to 31/03/04

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27/02/2003

Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100

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21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

26/11/2002

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Birss, David	Director	26/11/2002 - Present	1
Simpson, Lea	Director	20/01/2008 - Present	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/11/2002 - 26/11/2002	67500
Birss, James Francis	Secretary	18/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGINARY FRIENDS LTD

IMAGINARY FRIENDS LTD is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at Second Floor, 1-2 Ravey Street, London EC2A 4QP. 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 IMAGINARY FRIENDS LTD?

IMAGINARY FRIENDS LTD is currently Dissolved. It was registered on 26/11/2002 and dissolved on 18/10/2010.

Where is IMAGINARY FRIENDS LTD located?

IMAGINARY FRIENDS LTD is registered at Second Floor, 1-2 Ravey Street, London EC2A 4QP.

What does IMAGINARY FRIENDS LTD do?

IMAGINARY FRIENDS LTD operates in the Undifferentiated services producing activities of private households for own use (97.00 - SIC 2003) sector.

What is the latest filing for IMAGINARY FRIENDS LTD?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.