IMAGINATION GAMES UK & EUROPE LIMITED
Overview
| Company Name | IMAGINATION GAMES UK & EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04149259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINATION GAMES UK & EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMAGINATION GAMES UK & EUROPE LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGINATION GAMES UK & EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGINATION DVDI LTD | Jun 15, 2005 | Jun 15, 2005 |
| IMAGINATION TELEVISION LIMITED | Jan 29, 2001 | Jan 29, 2001 |
What are the latest accounts for IMAGINATION GAMES UK & EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for IMAGINATION GAMES UK & EUROPE LIMITED?
| Annual Return |
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What are the latest filings for IMAGINATION GAMES UK & EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * 12 York Gate Regents Park London NW1 4QS* on Dec 18, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Robert Mclean as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Weldon as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed imagination dvdi LTD\certificate issued on 29/10/10 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Robert John Mclean as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Kevin Weldon as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of IMAGINATION GAMES UK & EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Kevin William | Secretary | 170 North East Road 5081 Vale Park South Australia Australia | Australian | 101818290001 | ||||||
| MCLEAN, Kevin William | Director | 170 North East Road 5081 Vale Park South Australia Australia | Australian | 101818290001 | ||||||
| YEEND, Shane Anthony | Director | 527 The Esplanade Grange 5022 Australia | Australian | 78346830001 | ||||||
| DWYER, Daniel James | Secretary | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | British | 86094440001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| MCLEAN, Robert John | Director | Castra Place NSW 2028 Double Bay 10 Australia | Australia | Australian | 152366110001 | |||||
| WELDON, Kevin | Director | Bay View Street NSW 2060 Lavender Bay 9 Australia | Australia | Australian | 152366090001 |
Does IMAGINATION GAMES UK & EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2008 Delivered On Jul 25, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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