IMAGINEWORLD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMAGINEWORLD
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03710508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGINEWORLD?

    • (7499) /

    Where is IMAGINEWORLD located?

    Registered Office Address
    Ludgate House 245 Blackfriars
    Road,
    SE1 9UY London
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINEWORLD?

    Previous Company Names
    Company NameFromUntil
    UNITED DVD LIMITEDFeb 09, 1999Feb 09, 1999

    What are the latest accounts for IMAGINEWORLD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for IMAGINEWORLD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jul 22, 2011

    • Capital: GBP 0.002
    4 pagesSH19

    Annual return made up to Feb 09, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Appointment of Benjamin James Irwin as a director

    3 pagesAP01

    Annual return made up to Feb 09, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re auditors apt 19/12/02
    RES13

    Accounts made up to Dec 31, 2001

    9 pagesAA

    Full accounts made up to Dec 31, 2000

    11 pagesAA

    Who are the officers of IMAGINEWORLD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Secretary
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    IRWIN, Benjamin James
    245 Blackfriars Road
    SE1 9UY London
    Ludagte House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludagte House
    United KingdomBritishSolicitor150043350001
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    UNM INVESTMENTS LIMITED
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Director
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    48157320003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0