IMAGINACTION LTD
Overview
| Company Name | IMAGINACTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05280981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINACTION LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMAGINACTION LTD located?
| Registered Office Address | 17 Claremont Field EX11 1RP Ottery St. Mary Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINACTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for IMAGINACTION LTD?
| 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 small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Sterling House 3 Dendy Road Paignton Devon TQ4 5DB on Sep 23, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wa Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adrian Thomas Rutter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wa Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of IMAGINACTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUTTER, Adrian Thomas | Director | 17 Claremont Field EX11 1RP Ottery St Mary Devon | United Kingdom | British | 101706190001 | |||||||||
| AR CORPORATE SERVICES LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900028390001 | |||||||||||
| WA SECRETARIAL SERVICES LIMITED | Secretary | 3 Dendy Road TQ4 5DB Paignton Sterling House Devon United Kingdom |
| 83524520001 | ||||||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900028380001 |
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