IMAGINE8 LTD

Key Data

Status

Dissolved

Company No.

03808791

Incorporation date

15/07/1999

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

13/11/2008

Registered office changed on 14/11/2008 from the rainmakers LTD the piazza london WC2E 8HA

View PDF (1 pages)

30/07/2008

Return made up to 16/07/08; full list of members

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30/07/2008

Director's Change of Particulars / benjamin way / 01/06/2008 / HouseName/Number was: , now: bedford chambers; Street was: flat 2, now: the piazza; Area was: 231 sussex gardens, now: ; Post Code was: W2 2RL, now: WC2E 8HA; Country was: , now: united kingdom

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08/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

04/10/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

01/10/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: the mews queen street colyton devon EX24 6JU

View PDF (1 pages)

02/08/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

06/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

18/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

18/08/2004

Secretary's particulars changed

View PDF (0 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Return made up to 16/07/03; no change of members

View PDF (6 pages)

06/06/2004

Director's particulars changed

View PDF (0 pages)

06/06/2004

Registered office changed on 07/06/04

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23/01/2004

New director appointed

View PDF (2 pages)

11/09/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

10/09/2003

Registered office changed on 11/09/03 from: 83 westmoreland terrace london SW1V 4AH

View PDF (2 pages)

15/01/2003

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

25/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

25/07/2002

Director's particulars changed

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25/07/2002

Registered office changed on 26/07/02

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21/07/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: the mews queen street colyton devon EX24 6JU

View PDF (1 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

22/05/2001

Registered office changed on 23/05/01 from: 44 aldridge road villas flat d notting hill london W11 1BW

View PDF (2 pages)

09/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

18/02/2001

Secretary resigned

View PDF (2 pages)

18/02/2001

Director resigned

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Registered office changed on 14/02/01 from: the mews queen street colyton devon EX24 6JU

View PDF (1 pages)

10/10/2000

Director's particulars changed

View PDF (2 pages)

31/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	16/07/1999 - 16/07/1999	1258
Bastin, James Alexander Ian	Secretary	01/11/2000 - 31/05/2004	-
Barrett, Oliver Grant	Director	12/01/2004 - 16/09/2005	10
Way, Christopher Reginald	Director	16/07/1999 - 01/11/2000	5
Way, Benjamin Peter Bernard	Director	01/11/2000 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About IMAGINE8 LTD

IMAGINE8 LTD is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 25 Floral Street, Covent Garden, London WC2E 9DS. 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 IMAGINE8 LTD?

IMAGINE8 LTD is currently Dissolved. It was registered on 15/07/1999 and dissolved on 22/02/2010.

Where is IMAGINE8 LTD located?

IMAGINE8 LTD is registered at 25 Floral Street, Covent Garden, London WC2E 9DS.

What does IMAGINE8 LTD do?

IMAGINE8 LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for IMAGINE8 LTD?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.