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IMOGEN HOLDINGS LIMITED

IMOGEN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameIMOGEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521929
    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 IMOGEN HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMOGEN HOLDINGS LIMITED located?

    Registered Office Address
    34 Lytham Green
    Muxton
    TF2 8SQ Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMOGEN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for IMOGEN HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMOGEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Annaliese Briany Welding as a secretary on Aug 29, 2014

    		1 pagesTM02

    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 Oct 21, 2014

    		1 pagesAD01

    Appointment of Mr Gareth Randle Welding as a director on Aug 29, 2014

    		2 pagesAP01

    Termination of appointment of Mary Welding as a director on Aug 29, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

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

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		1 pages287

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of IMOGEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELDING, Gareth Randle
    Lytham Green
    Muxton
    TF2 8SQ Telford
    34
    Shropshire
    England
    		Director
    Lytham Green
    Muxton
    TF2 8SQ Telford
    34
    Shropshire
    England
    		United KingdomBritishCompany Director96962030001
    WELDING, Annaliese Briany
    Longford Park
    Longford Road
    TF10 8LW Newport
    Portland House 5
    Shropshire
    		Secretary
    Longford Park
    Longford Road
    TF10 8LW Newport
    Portland House 5
    Shropshire
    		British129662790001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    WELDING, Mary
    5 Longford Park
    TF10 8LW Newport
    Salop
    		Director
    5 Longford Park
    TF10 8LW Newport
    Salop
    		EnglandBritishCompany Director114031220001
    View Detailed Information on Officers and People with Significant Control

    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