IMAGINE BROADBAND LIMITED

Key Data

Status

Dissolved

Company No.

03882395

Incorporation date

23/11/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

26/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

22/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2011

Resolutions

View PDF (2 pages)

13/03/2011

Declaration of solvency

View PDF (3 pages)

10/03/2011

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2011-03-11

View PDF (1 pages)

17/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

10/08/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

21/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (7 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Patrick Brian Francis Rowe on 2009-11-24

View PDF (2 pages)

21/12/2009

Director's details changed for David Charles Thomlinson on 2009-11-24

View PDF (2 pages)

21/12/2009

Termination of appointment of Alex Christou as a director

View PDF (1 pages)

21/12/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-11-24

View PDF (1 pages)

13/12/2009

Consolidation of shares on 2009-11-24

View PDF (5 pages)

13/12/2009

Resolutions

View PDF (27 pages)

02/12/2009

Termination of appointment of Simon Whitehouse as a director

View PDF (1 pages)

26/10/2009

Appointment of Mr Anthony Gerard Coughlan as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Director appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Secretary appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW

View PDF (1 pages)

13/07/2009

Appointment Terminated Director stephen walker

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary stephen walker

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

01/03/2009

Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: gibson square; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA; Country was: , now: united kingdom

View PDF (1 pages)

27/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

20/05/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

03/03/2008

Director appointed simon john whitehouse

View PDF (2 pages)

03/03/2008

Director appointed dr alex christou

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

09/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

06/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Return made up to 24/11/05; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

28/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

13/09/2004

Group of companies' accounts made up to 2003-08-31

View PDF (21 pages)

06/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (3 pages)

31/03/2004

Return made up to 24/11/03; full list of members

View PDF (9 pages)

31/03/2004

Location of register of members address changed

View PDF (0 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (3 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (3 pages)

04/01/2004

Return made up to 24/11/02; full list of members; amend

View PDF (8 pages)

04/01/2004

Registered office changed on 05/01/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

04/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2004

Ad 14/07/03--------- £ si [email protected]=1 £ ic 10000/10001

View PDF (2 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

27/07/2003

Ad 14/07/03--------- £ si [email protected]=1 £ ic 9999/10000

View PDF (2 pages)

07/07/2003

Auditor's resignation

View PDF (1 pages)

27/06/2003

Group of companies' accounts made up to 2002-08-31

View PDF (21 pages)

09/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

01/07/2002

Resolutions

View PDF (0 pages)

01/07/2002

Resolutions

View PDF (0 pages)

01/07/2002

Resolutions

View PDF (1 pages)

20/05/2002

Group of companies' accounts made up to 2001-08-31

View PDF (20 pages)

09/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

28/08/2001

Auditor's resignation

View PDF (1 pages)

01/07/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

17/05/2001

Ad 12/04/01--------- £ si [email protected]=111 £ ic 9888/9999

View PDF (2 pages)

17/05/2001

Ad 12/04/01--------- £ si [email protected]=888 £ ic 9000/9888

View PDF (2 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (2 pages)

15/05/2001

£ nc 10000/11000 25/04/01

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

17/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

19/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Ad 03/03/00--------- £ si [email protected]=2000 £ ic 7000/9000

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Nc inc already adjusted 10/02/00

View PDF (2 pages)

13/03/2000

Conve 10/02/00

View PDF (2 pages)

13/03/2000

Ad 10/02/00--------- £ si [email protected]=6999 £ ic 1/7000

View PDF (2 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (21 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

23/11/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IMAGINE BROADBAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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

Person	Title	Period	Connections
Rowe, Patrick Brian Francis	Director	03/08/2009 - Present	85
HUNTSMOOR NOMINEES LIMITED	Nominee Director	23/11/1999 - 09/02/2000	568
HUNTSMOOR LIMITED	Nominee Director	23/11/1999 - 09/02/2000	327
Cowan, Christopher Martin	Director	09/02/2000 - 16/02/2002	13
Harrington, Jon	Director	16/02/2002 - 11/01/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IMAGINE BROADBAND LIMITED

IMAGINE BROADBAND LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 IMAGINE BROADBAND LIMITED?

IMAGINE BROADBAND LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 26/08/2011.

Where is IMAGINE BROADBAND LIMITED located?

IMAGINE BROADBAND LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does IMAGINE BROADBAND LIMITED do?

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

What is the latest filing for IMAGINE BROADBAND LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.