IMIGEA LTD.

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

    Company NameIMIGEA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273541
    JurisdictionScotland
    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 IMIGEA LTD.?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is IMIGEA LTD. located?

    Registered Office Address
    27 Lauriston Street
    Edinburgh
    EH3 9DQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMIGEA LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for IMIGEA LTD.?

    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 May 31, 2017

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James Gordon Flowerdew on Sep 16, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Secretary's details changed for Mr James Gordon Flowerdew on Sep 12, 2013

    2 pagesCH03

    Annual return made up to Sep 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Roobol on Sep 17, 2010

    2 pagesCH01

    Director's details changed for Mr James Gordon Flowerdew on Sep 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Who are the officers of IMIGEA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWERDEW, James Gordon
    Summerfield Gardens
    3, Summerfield Gardens
    EH6 7LZ Edinburgh
    3
    Lothians
    Scotland
    Secretary
    Summerfield Gardens
    3, Summerfield Gardens
    EH6 7LZ Edinburgh
    3
    Lothians
    Scotland
    BritishSoftware Developer100351580002
    FLOWERDEW, James Gordon
    3 Summerfield Gardens
    Leith
    EH6 7LZ Edinburgh
    3, Summerfield Garrdens
    Lothians
    Scotland
    Director
    3 Summerfield Gardens
    Leith
    EH6 7LZ Edinburgh
    3, Summerfield Garrdens
    Lothians
    Scotland
    ScotlandBritishSoftware Developer100351580003
    ROOBOL, Peter
    West House
    Carberry Tower Estate
    EH21 8PY Carberry
    Director
    West House
    Carberry Tower Estate
    EH21 8PY Carberry
    United KingdomBritishSoftware Developer100351740002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of IMIGEA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gordon Flowerdew
    27 Lauriston Street
    Edinburgh
    EH3 9DQ
    Apr 06, 2016
    27 Lauriston Street
    Edinburgh
    EH3 9DQ
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Roobol
    27 Lauriston Street
    Edinburgh
    EH3 9DQ
    Apr 06, 2016
    27 Lauriston Street
    Edinburgh
    EH3 9DQ
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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