IMAJICA LIMITED
Overview
| Company Name | IMAJICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC159324 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAJICA LIMITED?
- (7221) /
- (7222) /
Where is IMAJICA LIMITED located?
| Registered Office Address | 16 Carden Place AB10 1FX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAJICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 399 LIMITED | Jul 20, 1995 | Jul 20, 1995 |
What are the latest accounts for IMAJICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IMAJICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 11a Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE on Oct 26, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Christopher Roche on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Alexander Riley on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of IMAJICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, David Christopher | Secretary | 22 Commercial Road AB52 6JP Insch Aberdeenshire | British | 106857800001 | ||||||
| RILEY, Jeffrey Alexander | Director | Rubislaw Square AB15 4DG Aberdeen 37 Aberdeenshire | Scotland | British | 93284940004 | |||||
| ROCHE, David Christopher | Director | Cairnhill House Commercial Road AB52 6JP Insch Aberdeenshire | Scotland | British | 62366180001 | |||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900010060001 | ||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||
| RILEY, Helen | Director | 75 Leggart Avenue AB1 5UP Aberdeen | British | 71312010001 |
Does IMAJICA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 22, 1998 Delivered On Jan 27, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does IMAJICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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