THE IMAGINIST COMPANY LTD

THE IMAGINIST COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE IMAGINIST COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808650
    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 THE IMAGINIST COMPANY LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE IMAGINIST COMPANY LTD located?

    Registered Office Address
    Lindale House 35 Sunnydale Gardens
    Mill Hill
    NW7 3PD London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE IMAGINIST COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    LINDALE ASSOCIATES LTDJul 16, 1999Jul 16, 1999

    What are the latest accounts for THE IMAGINIST COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE IMAGINIST COMPANY LTD?

    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

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 16, 2012 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE IMAGINIST COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSCHINSKY, Valerie Linda
    Lindale House
    35 Sunnydale Gardens, Mill Hill
    NW7 3PD London
    Secretary
    Lindale House
    35 Sunnydale Gardens, Mill Hill
    NW7 3PD London
    British66798040002
    DUSCHINSKY, Peter Zadik
    Lindale House
    35 Sunnydale Gardens, Mill Hill
    NW7 3PD London
    Director
    Lindale House
    35 Sunnydale Gardens, Mill Hill
    NW7 3PD London
    EnglandBritish66798010002
    DUSCHINSKY, Valerie Linda
    Lindale House
    35 Sunnydale Gardens, Mill Hill
    NW7 3PD London
    Director
    Lindale House
    35 Sunnydale Gardens, Mill Hill
    NW7 3PD London
    EnglandBritish66798040002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE IMAGINIST COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Linda Duschinsky
    35 Sunnydale Gardens
    Mill Hill
    NW7 3PD London
    Lindale House
    Apr 06, 2016
    35 Sunnydale Gardens
    Mill Hill
    NW7 3PD London
    Lindale House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Zadik Duschinsky
    35 Sunnydale Gardens
    Mill Hill
    NW7 3PD London
    Lindale House
    Apr 06, 2016
    35 Sunnydale Gardens
    Mill Hill
    NW7 3PD London
    Lindale House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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