IMAGINEWORLD

Key Data

Status

Dissolved

Company No.

03710508

Incorporation date

08/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2011

Application to strike the company off the register

View PDF (3 pages)

21/07/2011

Statement of capital on 2011-07-22

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

24/06/2010

Appointment of Benjamin James Irwin as a director

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

22/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

07/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

08/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/05/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

16/02/2003

Resolutions

View PDF (1 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

21/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Memorandum and Articles of Association

View PDF (12 pages)

03/04/2002

S-div 28/03/02

View PDF (1 pages)

19/03/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/03/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

19/03/2002

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

19/03/2002

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/03/2002

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/03/2002

Resolutions

View PDF (0 pages)

19/03/2002

Resolutions

View PDF (2 pages)

28/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

19/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

13/12/2000

Ad 20/11/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

08/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

01/03/2000

Return made up to 09/02/00; full list of members

View PDF (5 pages)

08/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (1 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Irwin, Benjamin James	Director	13/06/2010 - Present	13
UNM INVESTMENTS LIMITED	Corporate Director	08/02/1999 - Present	323
CROSSWALL NOMINEES LIMITED	Corporate Director	08/02/1999 - Present	694
CROSSWALL NOMINEES LIMITED	Corporate Secretary	08/02/1999 - Present	694

Persons with Significant Control

No PSC data available.

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Description

About IMAGINEWORLD

IMAGINEWORLD is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at Ludgate House 245 Blackfriars, Road,, London SE1 9UY. 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 IMAGINEWORLD?

IMAGINEWORLD is currently Dissolved. It was registered on 08/02/1999 and dissolved on 26/12/2011.

Where is IMAGINEWORLD located?

IMAGINEWORLD is registered at Ludgate House 245 Blackfriars, Road,, London SE1 9UY.

What is the latest filing for IMAGINEWORLD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.