IMAGINE THIS LTD

Key Data

Status

Dissolved

Company No.

03549700

Incorporation date

20/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

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08/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

08/08/2011

Registered office address changed from 17 Alexandra Gardens London N20 3RN on 2011-08-09

View PDF (1 pages)

21/06/2011

Director's details changed for Ms Victoria Powell on 2011-06-17

View PDF (3 pages)

21/06/2011

Director's details changed for Mr Richard Jackson Evans on 2011-06-17

View PDF (3 pages)

21/06/2011

Registered office address changed from Flat 1 24 Bickerton Road N19 5JS on 2011-06-22

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

16/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Victoria Powell on 2010-03-01

View PDF (2 pages)

07/06/2010

Appointment of Mr Richard Jackson Evans as a director

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

28/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

28/06/2009

Secretary appointed mr richard jackson evans

View PDF (1 pages)

28/06/2009

Appointment Terminated Secretary mary powell

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2008

Certificate of change of name

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05/08/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

04/08/2008

Secretary's Change of Particulars / mary powell / 01/06/2007 / HouseName/Number was: , now: 141; Street was: hillcrest 212 brooklands road, now: horsham road; Post Town was: weybridge, now: cranleigh; Post Code was: KT13 0RJ, now: GU6 8EJ; Country was: , now: united kingdom

View PDF (1 pages)

04/08/2008

Director's Change of Particulars / victoria powell / 10/06/2007 / HouseName/Number was: , now: 24; Street was: 1A 158 victoria rise, now: bickerton road; Post Code was: SW4 0NW, now: N19 5JS

View PDF (1 pages)

17/07/2008

Return made up to 19/05/07; full list of members

View PDF (4 pages)

04/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

27/03/2008

Certificate of change of name

View PDF (2 pages)

06/03/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: be good films c/o studio 32 bickerton hs 25 bickerton road london N19 5JT

View PDF (1 pages)

20/11/2007

Ad 12/11/07--------- £ si 100@1=100 £ ic 100/200

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15/11/2007

Certificate of change of name

View PDF (2 pages)

09/03/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

17/07/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

06/04/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

17/08/2005

Registered office changed on 18/08/05

View PDF (0 pages)

06/01/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

20/07/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

12/06/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

09/01/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

16/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

11/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: psc house jessamy road weybridge surrey KT13 8LD

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Registered office changed on 28/04/00 from: the old school 51 princes road weybridge surrey KT13 9DA

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

31/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

31/05/1999

Director's particulars changed

View PDF (0 pages)

26/10/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

20/04/1998

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Powell, Victoria	Director	08/08/2005 - Present	17
WHITE HOUSE SECRETARIES LTD	Nominee Secretary	20/04/1998 - 18/04/2000	42
WHITE HOUSE LAW SERVICES LTD	Nominee Director	20/04/1998 - 25/05/1998	56
Mr Richard Jackson Evans	Director	31/05/2009 - Present	2
Powell, Robert Patrick	Director	12/05/1998 - 11/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About IMAGINE THIS LTD

IMAGINE THIS LTD is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at 17 Alexandra Gardens, London N10 3RN. 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 IMAGINE THIS LTD?

IMAGINE THIS LTD is currently Dissolved. It was registered on 20/04/1998 and dissolved on 23/01/2012.

Where is IMAGINE THIS LTD located?

IMAGINE THIS LTD is registered at 17 Alexandra Gardens, London N10 3RN.

What does IMAGINE THIS LTD do?

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

What is the latest filing for IMAGINE THIS LTD?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.