IMOGEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04521929

Incorporation date

28/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/08/2002)

11/04/2016

Final Gazette dissolved via compulsory strike-off

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28/12/2015

First Gazette notice for compulsory strike-off

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20/10/2014

Accounts for a dormant company made up to 2014-03-31

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20/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

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20/10/2014

Termination of appointment of Annaliese Briany Welding as a secretary on 2014-08-29

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20/10/2014

Registered office address changed from Suite 2 12 Grosvenor House Central Park Telford Shropshire TF2 9TW to 34 Lytham Green Muxton Telford Shropshire TF2 8SQ on 2014-10-21

View PDF (1 pages)

20/10/2014

Appointment of Mr Gareth Randle Welding as a director on 2014-08-29

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20/10/2014

Termination of appointment of Mary Welding as a director on 2014-08-29

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08/12/2013

Accounts for a dormant company made up to 2013-03-31

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17/11/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

02/12/2012

Accounts for a dormant company made up to 2012-03-31

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22/10/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

10/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

11/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2009-03-31

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16/09/2009

Return made up to 29/08/09; full list of members

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29/03/2009

Return made up to 29/08/08; full list of members

View PDF (3 pages)

11/01/2009

Return made up to 29/08/07; full list of members

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26/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: suite 2.9 grosvenor house central park telford shropshire TF2 9TW

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

15/02/2007

Return made up to 29/08/06; full list of members

View PDF (2 pages)

15/02/2007

Registered office changed on 16/02/07 from: suites 2 10-2 11 grosvenor house central park telford shropshire TF2 9TW

View PDF (1 pages)

24/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

28/11/2005

Return made up to 29/08/05; full list of members

View PDF (6 pages)

24/01/2005

Registered office changed on 25/01/05 from: 8 welch gate bewdley worcestershire DY12 2DT

View PDF (1 pages)

24/08/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

05/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

04/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

24/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	28/08/2002 - 28/08/2002	1711
Welding, Mary	Director	28/08/2002 - 28/08/2014	4
Welding, Annaliese Briany	Secretary	28/08/2002 - 28/08/2014	1
Welding, Gareth Randle	Director	28/08/2014 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About IMOGEN HOLDINGS LIMITED

IMOGEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 34 Lytham Green, Muxton, Telford, Shropshire TF2 8SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMOGEN HOLDINGS LIMITED?

IMOGEN HOLDINGS LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 11/04/2016.

Where is IMOGEN HOLDINGS LIMITED located?

IMOGEN HOLDINGS LIMITED is registered at 34 Lytham Green, Muxton, Telford, Shropshire TF2 8SQ.

What does IMOGEN HOLDINGS LIMITED do?

IMOGEN HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMOGEN HOLDINGS LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via compulsory strike-off.