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IMAGINATIK LIMITED

IMAGINATIK LIMITED

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

    • Overview

    Company NameIMAGINATIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11727593
    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 IMAGINATIK LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is IMAGINATIK LIMITED located?

    Registered Office Address
    22 Great James Street
    WC1N 3ES London
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINATIK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABAL GROUP LIMITEDDec 14, 2018Dec 14, 2018

    What are the latest accounts for IMAGINATIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for IMAGINATIK 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Cessation of Angus Forrest as a person with significant control on Dec 26, 2019

    		1 pagesPSC07

    Notification of Planbox International, Inc as a person with significant control on Dec 26, 2019

    		2 pagesPSC02

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Angus Forrest as a secretary on Feb 19, 2019

    		2 pagesTM02

    Termination of appointment of Angus Forrest as a director on Feb 05, 2019

    		1 pagesTM01

    Registered office address changed from 73 Taybridge Road London SW11 5PX United Kingdom to 22 Great James Street London WC1N 3ES on Feb 19, 2019

    		1 pagesAD01

    Appointment of Mr Rudolf Melik as a director on Feb 05, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMAGINATIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIK, Rudolf
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		Director
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		CanadaCanadian255512780001
    FORREST, Angus
    Taybridge Road
    SW11 5PX London
    73
    United Kingdom
    		Secretary
    Taybridge Road
    SW11 5PX London
    73
    United Kingdom
    		253463240001
    FORREST, Angus George Patrick
    Taybridge Road
    SW11 5PX London
    73
    United Kingdom
    		Director
    Taybridge Road
    SW11 5PX London
    73
    United Kingdom
    		United KingdomBritish253463230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGINATIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Planbox International, Inc
    Suite 400
    Laval
    1800 Belier Street
    Quebec H7l 4s4
    Canada
    		Dec 26, 2019
    Suite 400
    Laval
    1800 Belier Street
    Quebec H7l 4s4
    Canada
    		No
    Legal FormCanadian Company
    Country RegisteredCanada
    Legal AuthorityCanada Business Corporations Act
    Place RegisteredIsed, Canada
    Registration Number1119607-3
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Angus Forrest
    Taybridge Road
    SW11 5PX London
    73
    United Kingdom
    		Dec 14, 2018
    Taybridge Road
    SW11 5PX London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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