Active
Company Information for IMAGINE TRAVEL LIMITED
7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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IMAGINE TRAVEL LIMITED | ||
Legal Registered Office | ||
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL Other companies in SW17 | ||
Previous Names | ||
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Company Number | 05215195 | |
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Company ID Number | 05215195 | |
Date formed | 2004-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-08-26 | |
Return next due | 2025-09-09 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-17 10:51:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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IMAGINE TRAVEL & CRUISES LLC | 33077 49TH AVE SW FEDERAL WAY WA 980233315 | Active | Company formed on the 2004-09-29 |
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Imagine Travel, LLC | 7025 Stanford Drive Alexandria VA 22307 | Active | Company formed on the 2013-04-16 |
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IMAGINE TRAVEL, LLC | 2350 S JONES BLVD STE 101 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2007-11-21 |
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IMAGINE TRAVEL PTY. LIMITED | NSW 2529 | Active | Company formed on the 1965-03-01 |
IMAGINE TRAVEL VENTURES, LLC | 5149 CENTRAL AVENUE ST. PETERSBURG FL 33710 | Inactive | Company formed on the 2016-01-06 | |
IMAGINE TRAVEL, INC. | 1526 CREEKBEND DRIVE BRANDON FL 33510 | Inactive | Company formed on the 1994-02-04 | |
IMAGINE TRAVEL ACCOMMODATIONS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2000-11-08 | |
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IMAGINE TRAVEL ATLANTA LLC | Georgia | Unknown | |
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IMAGINE TRAVEL LLC | North Carolina | Unknown | |
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IMAGINE TRAVEL ATLANTA LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GHINN |
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JULIAN GHINN |
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SIMON JOHN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WESTON DUNN |
Director | ||
BENJAMIN KIFLE MORISON |
Director | ||
OLIVER HENRY BRENDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT DUNN TRANSPORT LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
LUXURY TRAVEL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Liquidation | |
LUXURY TRAVEL FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Liquidation | |
LUXURY TRAVEL ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
SCOTT DUNN LIMITED | Director | 2013-05-16 | CURRENT | 1986-05-21 | Active | |
THE LUXURY TRAVEL GROUP LIMITED | Director | 2013-05-16 | CURRENT | 2008-02-26 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SONIA DAVIES | ||
DIRECTOR APPOINTED ALISON ZACHER | ||
Resolutions passed:<ul><li>Resolution Cancel redemption reserve 25/06/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 3.9333 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Current accounting period shortened from 31/10/23 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LYNCH | ||
DIRECTOR APPOINTED MR ADAM MURRAY | ||
DIRECTOR APPOINTED JAMES KAVANAGH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Riverbank House Putney Bridge Approach London SW6 3JD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | |
CH01 | Director's details changed for Sonia Davies on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL | |
AAMD | Amended full accounts made up to 2019-10-31 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED MR SIMON LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE | |
TM02 | Termination of appointment of Julian Ghinn on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN | |
AP01 | DIRECTOR APPOINTED SONIA DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AD02 | Register inspection address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB England to Rutland House 148 Edmund Street Birmingham B3 2JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 39333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 39333 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES15 | CHANGE OF NAME 25/02/2015 | |
CERTNM | Company name changed imagine africa LIMITED\certificate issued on 26/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052151950005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM ALTHORP STUDIOS 4-6 ALTHORP ROAD LONDON SW17 7ED | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 39333 | |
AR01 | 26/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 26/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 30/06/2014 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WESTON DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER BRENDON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR JULIAN GHINN | |
AP03 | SECRETARY APPOINTED JULIAN GHINN | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
RES13 | RE ALLOTMENT OF SHARES 23/07/2013 | |
SH06 | 06/08/13 STATEMENT OF CAPITAL GBP 37333 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 39333 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 1ST FLOOR 16 BROMELL'S ROAD CLAPHAM LONDON SW4 0BG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/08/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/03/2012 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 597333 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/08/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/03/2011 | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 37333 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KIFLE MORISON / 26/08/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 33333 | |
SH02 | CONSOLIDATION 01/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 111 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 30000 | |
AR01 | 26/08/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 3RD FLOOR 16 BROMELLS ROAD LONDON SW4 0BG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MORISON / 26/08/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MORISON / 08/08/2008 | |
122 | S-DIV 25/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1A SALCOTT ROAD LONDON SW11 6DQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 10A SWABY ROAD LONDON SW18 3RA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATHERINE RUTH STAPLES | ||
RENT DEPOSIT DEED | Satisfied | SIMON OWEN GIBSON WILLIAMS, NIGEL ROSSER CRUMP AND UNION PENSION TRUSTEES LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE TRAVEL LIMITED
IMAGINE TRAVEL LIMITED owns 2 domain names.
imagine-africa.co.uk imagineafrica.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as IMAGINE TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |