IMAGINE JUST 3 THINGS GROUP LTD

Overview

Company Name	IMAGINE JUST 3 THINGS GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12677924
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2020
Date of Cessation	Jun 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMAGINE JUST 3 THINGS GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IMAGINE JUST 3 THINGS GROUP LTD located?

Registered Office Address	140-142 Kensington Church Street W8 4BN London England
Undeliverable Registered Office Address	No

What are the latest filings for IMAGINE JUST 3 THINGS GROUP LTD?

Filings

Date

Description

Document

Type

Jun 07, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2022

Application to strike the company off the register

1 pages

DS01

Nov 18, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Feb 12, 2021

Director's details changed for Mr Stephen James Fitzpatrick on Feb 12, 2021

2 pages

CH01

Nov 09, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 17, 2020	Model articles adopted	MODEL ARTICLES
capital	Jun 17, 2020	Statement of capital on Jun 17, 2020 Capital: GBP 1	SH01

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Who are the officers of IMAGINE JUST 3 THINGS GROUP LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATHERTON, Kim Kensington Church Street W8 4BN London 140-142 England	Jun 17, 2020	Director	Kensington Church Street W8 4BN London 140-142 England	England	British	1978-2	Director	270903600001
CASEY, Vincent Francis Kensington Church Street W8 4BN London 140-142 England	Jun 17, 2020	Director	Kensington Church Street W8 4BN London 140-142 England	England	British	1983-2	Director	178791810001
FITZPATRICK, Stephen James Kensington Church Street W8 4BN London 140-142 England	Jun 17, 2020	Director	Kensington Church Street W8 4BN London 140-142 England	United Kingdom	British	1977-9	Director	134687260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGINE JUST 3 THINGS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Fitzpatrick Kensington Church Street W8 4BN London 140-142 England	Jun 17, 2020	Kensington Church Street W8 4BN London 140-142 England	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. 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