Dissolved
Dissolved 2014-07-18
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Company Information for IMAGINE8 INTERNATIONAL LTD
BELFAST, BT4,
|
Company Registration Number
 NI046437 Private Limited Company
Dissolved 2014-07-18 |
Company Overview
About Imagine8 International Ltd
IMAGINE8 INTERNATIONAL LTD was founded on 2003-05-08 and had its registered office in Belfast. The company was dissolved on the 2014-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMAGINE8 INTERNATIONAL LTD | |
| Legal Registered Office | |
| BELFAST | |
Filing Information
| Company Number | NI046437 | |
|---|---|---|
| Date formed | 2003-05-08 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 13:58:20 |
| Companies House |
|
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Company Officers of IMAGINE8 INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYBAN LTD |
||
SHARON LOUISE GILLESPIE |
||
SHARON JANE PATTERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON LOUISE GILLESPIE |
Director | ||
SHARON LOUISE GILLESPIE |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
MARK FORSYTHE |
Director | ||
ROBERT FERGUSON FORSYTHE |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| GREEN CATERING LTD | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| JOHN SURGENOR LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2013-08-09 | |
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| SOLO SPECIALIST SERVICES LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
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| SYNERGY PROMOTIONS SOUTH LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| PERFECTIONS BEAUTY CLINIC LTD | Company Secretary | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
| FLEET SIMPLICITY LTD | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
| EMERALD FIRE PROTECTION LTD | Company Secretary | 2010-03-31 | CURRENT | 1997-10-17 | Active | |
| MULBERRY ESTATE INVESTMENTS LTD | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-05-22 | |
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| POWERCT LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
| COMMERCIAL TRAILER SERVICES (NI) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2006-12-12 | Active | |
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| RAINBOW PRIVATE DAY NURSERY LTD | Company Secretary | 2008-09-24 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
| RICHMOND FACILITIES LIMITED | Company Secretary | 2008-09-21 | CURRENT | 2007-09-20 | Dissolved 2014-05-09 | |
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| NICK BLACK SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-02 | |
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| CORBEL LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2003-02-11 | Live but Receiver Manager on at least one charge | |
| CRISTAL BAY LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2005-07-27 | Dissolved 2015-10-17 | |
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| S J ENGINEERING (NI) LIMITED | Company Secretary | 2008-04-26 | CURRENT | 2007-04-25 | Active | |
| GB BALLANTRAE LTD | Company Secretary | 2008-04-14 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| WYNCAIRN LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-13 | Dissolved 2016-08-03 | |
| JIM PENNEY KITCHEN DESIGN LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
| GOMX 365 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| ANLEC LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-06-01 | Active | |
| ABRFS LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
| LIGHTHOUSE PROPERTY CONSULTANTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
| ROSSTOWN STUDFARM LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-14 | |
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| FRANKIE MCPHILLIPS FISHING TACKLE LTD | Company Secretary | 2007-10-26 | CURRENT | 2003-07-07 | Active | |
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| M P D CONSULTANTS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| GJM PROPERTIES (NI) LTD | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
| HAWTHORNE AGENCIES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2015-06-19 | |
| SOMERHILL PROPERTIES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| WANDSWORTH DEVELOPMENTS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2002-05-21 | Active | |
| R&J CRAWLEY LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| L 2 DEVELOPMENTS LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
| CRAZY DAVE PROMO LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| JOINERY SOLUTIONS (NI) LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-01-03 | |
| PHILIP JOHNSTON AND COMPANY LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1998-03-18 | Dissolved 2016-07-05 | |
| AIRSOFT SHOP NI LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2017-09-12 | |
| ECOTECH POWER SOLUTIONS IRELAND LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2017-10-17 | |
| JOHN DEVINE HAULAGE LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
| SGCCTV LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-12-11 | |
| C & T SCAFFOLDING LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| SRM SERVICES (NI) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| QCS CONTRACT CLEANING LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-07-03 | Active | |
| CAPITAL HYGIENE SUPPLIES LTD | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| MOTION 2 MUSIC LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-01-31 | |
| KINORA LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-11-07 | Active | |
| MOONVALE PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-19 | Liquidation | |
| CAH BUILDERS LTD | Company Secretary | 2007-01-19 | CURRENT | 2006-12-12 | Dissolved 2015-10-02 | |
| PRODIGY TANNING & BEAUTY LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| TRIAL SYSTEMS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1998-05-12 | Dissolved 2015-12-29 | |
| JLA CONSTRUCTION LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| STREETWISE PERFORMANCE LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
| ABENI LTD | Company Secretary | 2006-10-01 | CURRENT | 2003-11-21 | Active | |
| COLIN BELL (NI) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
| DURNIEN.COM CQS LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2017-06-03 | |
| NEILL CLARKE LIGHT HAULAGE LTD | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| DSC CONSULTANTS (NI) LTD | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
| KOEL OFFICE ENVIRONMENT LIMITED | Company Secretary | 2006-06-11 | CURRENT | 2001-03-08 | Dissolved 2013-11-15 | |
| BLAIN TRANSPORT LTD | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2015-09-25 | |
| ASTIKEN LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1998-05-08 | Active | |
| CN HYGIENE SOLUTIONS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| HAIR RITZ LTD | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| HAIR RITZ TOO LTD | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
| ROSECLIFF PROPERTIES LTD | Company Secretary | 2006-03-06 | CURRENT | 2006-02-24 | Active | |
| BOWMORE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-12-21 | Dissolved 2015-09-19 | |
| N M MECHANICAL ENGINEERING LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-12-21 | Active | |
| MAWHINNEY FAMILY BUTCHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| TASCOMI LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| HAZ PROPERTIES LTD | Company Secretary | 2006-01-31 | CURRENT | 2003-07-30 | Dissolved 2017-06-03 | |
| BRIGHT EYES MARKETING LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-04-10 | |
| MARINE X LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2017-01-03 | |
| JANE THOMPSON LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| JGB DEVELOPMENTS LTD | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
| OFFICE DIMENSIONS LTD | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
| A + ENGINEERING LTD | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| HAMILL INTERNATIONAL TRANSPORT LTD | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
| ALCHEMY RECRUITMENT SOLUTIONS LTD | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| NENDRUM PROPERTIES LTD | Company Secretary | 2004-11-20 | CURRENT | 2003-04-10 | Liquidation | |
| DB SCAFFOLDING LTD | Company Secretary | 2004-10-23 | CURRENT | 2004-10-23 | Active | |
| A G E DESIGNS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
| KEEL CONSULTANTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
| ARDOWEN DEVELOPMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-05-01 | Active | |
| DUNLARG PROPERTIES LIMITED | Company Secretary | 2004-01-10 | CURRENT | 2004-01-10 | Dissolved 2014-09-19 | |
| TOTAL AUTOMATION LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Dissolved 2013-11-08 | |
| PHILIP PARKER ARCHITECTS LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Active | |
| EW RAMSEY & SON LTD | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
| MRC CONSULTANTS LTD | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2014-02-21 | |
| PARKLANDS CONSULTANTS LTD | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| REDARC LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| GASKIN DEVELOPMENTS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2014-03-21 | |
| HANSARD ASSOCIATES LTD | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
| MCMILLAN SHOPFITTERS LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2015-08-08 | |
| GOLDMOSS PROPERTIES LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
| BELFAST GIANTS LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Voluntary Arrangement | |
| DR DAVID HUNTER LTD | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| ABC ELECTRICAL (NORTHERN IRELAND) LIMITED | Company Secretary | 1996-10-28 | CURRENT | 1996-10-28 | Dissolved 2014-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/01/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LTD SYBAN / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUIS GILLESPIE / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE PATTERSON / 08/05/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/05/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371SR(NI) | 08/05/08 | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 08/05/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 08/05/05 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to IMAGINE8 INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-10 |
| Proposal to Strike Off | 2011-09-09 |
| Proposal to Strike Off | 2010-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE8 INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of IMAGINE8 INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for IMAGINE8 INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for IMAGINE8 INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as IMAGINE8 INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE8 INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IMAGINE8 INTERNATIONAL LTD | Event Date | 2013-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | IMAGINE8 INTERNATIONAL LTD | Event Date | 2011-09-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | IMAGINE8 INTERNATIONAL LTD | Event Date | 2010-12-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE8 INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMAGINE8 INTERNATIONAL LTD any grants or awards. Ownership
We could not find any group structure information
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