IMAGINATIONS AIR TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03693866

Incorporation date

10/01/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

16/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2014

Application to strike the company off the register

View PDF (3 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

16/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Mr Richard Everard Horner on 2013-01-16

View PDF (2 pages)

15/01/2013

Secretary's details changed for Mr John George Hill on 2013-01-16

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

31/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (7 pages)

31/01/2010

Director's details changed for Richard Everard Horner on 2009-10-01

View PDF (2 pages)

01/06/2009

View PDF (7 pages)

14/01/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

14/01/2009

Director's change of particulars / richard horner / 12/01/2008

View PDF (1 pages)

24/03/2008

View PDF (6 pages)

19/03/2008

Return made up to 11/01/08; full list of members

View PDF (6 pages)

18/03/2008

Director's change of particulars / richard horner / 11/01/2008

View PDF (1 pages)

03/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

View PDF (6 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Registered office changed on 08/06/07 from: 18A london street southport merseyside PR9 0UE

View PDF (1 pages)

07/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2007

Return made up to 11/01/07; full list of members

View PDF (4 pages)

11/05/2006

Registered office changed on 12/05/06 from: 229/231 lord street southport merseyside PR8 1PE

View PDF (1 pages)

02/04/2006

Ad 28/02/06-28/02/06 £ si 30@1=30 £ ic 6000/6030

View PDF (2 pages)

02/04/2006

Ad 28/02/06-28/02/06 £ si 5000@1=5000 £ ic 1000/6000

View PDF (2 pages)

02/04/2006

Resolutions

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02/04/2006

Resolutions

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02/04/2006

Resolutions

View PDF (1 pages)

02/04/2006

£ nc 1000/9000 28/02/06

View PDF (1 pages)

21/03/2006

View PDF (6 pages)

12/03/2006

Statement of rights attached to allotted shares

View PDF (1 pages)

12/03/2006

Statement of rights attached to allotted shares

View PDF (1 pages)

01/03/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

View PDF (6 pages)

16/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

22/01/2004

View PDF (6 pages)

15/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

06/09/2003

View PDF (6 pages)

20/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

30/06/2002

View PDF (6 pages)

13/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

30/05/2001

View PDF (6 pages)

30/05/2001

Accounting reference date shortened from 01/10/00 to 31/08/00

View PDF (1 pages)

16/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

15/11/2000

View PDF (6 pages)

15/11/2000

Accounting reference date shortened from 31/01/00 to 01/10/99

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

21/02/1999

Ad 31/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/01/1999

Registered office changed on 22/01/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (14 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	10/01/1999 - 14/01/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	10/01/1999 - 14/01/1999	9606
Horner, Richard Everard	Director	27/02/2005 - Present	3
Potter, Graham Charles	Director	27/02/2005 - 20/05/2007	16
Worsley, Adrian Paul	Director	14/01/1999 - 27/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About IMAGINATIONS AIR TRAVEL LIMITED

IMAGINATIONS AIR TRAVEL LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at 9a Town Lane, Bebington, Wirral CH63 5JB. There are currently 2 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 IMAGINATIONS AIR TRAVEL LIMITED?

IMAGINATIONS AIR TRAVEL LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 16/03/2015.

Where is IMAGINATIONS AIR TRAVEL LIMITED located?

IMAGINATIONS AIR TRAVEL LIMITED is registered at 9a Town Lane, Bebington, Wirral CH63 5JB.

What does IMAGINATIONS AIR TRAVEL LIMITED do?

IMAGINATIONS AIR TRAVEL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IMAGINATIONS AIR TRAVEL LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.