Dissolved
Dissolved 2014-05-20
Company Information for IMAGINE PROMOTIONS
EATON ROAD, LIVERPOOL, L12,
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Company Registration Number
05716794
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
IMAGINE PROMOTIONS | ||
Legal Registered Office | ||
EATON ROAD LIVERPOOL | ||
Previous Names | ||
|
Company Number | 05716794 | |
---|---|---|
Date formed | 2006-02-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 03:26:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGINE PROMOTIONS INCORPORATED | California | Unknown | ||
IMAGINE PROMOTIONS LTD | 5 ROOKABEAR AVENUE BARNSTAPLE DEVON EX31 3GS | Active | Company formed on the 2024-03-09 |
Officer | Role | Date Appointed |
---|---|---|
DWF SECRETARIAL SERVICES LIMITED |
||
JAMES CHRISTOPHER MEREDITH DAVIES |
||
ANGELA ALISON JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL ELLIS |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRT REALISATIONS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2016-11-08 | |
DRS REALISATIONS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | ADMINISTRATIVE RECEIVER | |
MITON GROUP LIMITED | Director | 2014-01-24 | CURRENT | 2004-06-22 | Active | |
THE QUIET CONSULTANCY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
GOLF AT RED ROCKS LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
DOT ART SERVICES CIC | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
MARITIME PARK DEVELOPMENTS LIMITED | Director | 2009-03-10 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 2007-06-18 | Active | |
HEALTH EQUALITIES GROUP (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2012-08-10 | Active | |
PSS (UK) | Director | 2011-11-23 | CURRENT | 1926-05-31 | Active | |
NUMBER 9 ELMSLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2010-07-28 | CURRENT | 2003-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/03/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/03/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALISON JONES / 21/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 21/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 21/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER MEM AND ARTS 07/12/2007 | |
363a | ANNUAL RETURN MADE UP TO 21/02/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 21/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED IMAGINE PROMOTIONS LTD CERTIFICATE ISSUED ON 08/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMAGINE PROMOTIONS 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. |