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THE IMAGINEERS.ORG LIMITED

THE IMAGINEERS.ORG LIMITED

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

    • Overview

    Company NameTHE IMAGINEERS.ORG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244625
    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 IMAGINEERS.ORG LIMITED?

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

    Where is THE IMAGINEERS.ORG LIMITED located?

    Registered Office Address
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IMAGINEERS.ORG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE IMAGINEERS.ORG LIMITED?

    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, 2017

    		8 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 101
    		SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from May 31, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to May 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Philip Elston Sweet on May 17, 2011

    		2 pagesCH01

    Secretary's details changed for Philip Elston Sweet on May 17, 2011

    		1 pagesCH03

    Director's details changed for Tracy Jean Brind on May 17, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE IMAGINEERS.ORG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEET, Philip Elston
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		Secretary
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		BritishBusiness Consultant44508380004
    BRIND, Tracy Jean
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		Director
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		United KingdomBritishPersonal Assistant123761690001
    SWEET, Philip Elston
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		Director
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		United KingdomBritishBusiness Consultant44508380004
    KTS SECRETARIES LIMITED
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    		Secretary
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    		84474590002
    KTS NOMINEES LIMITED
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    		Director
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    		84474580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IMAGINEERS.ORG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Elston Sweet
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		Apr 06, 2016
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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