Company NameImagine 2000 Limited
Company StatusDissolved
Company Number02983560
CategoryPrivate Limited Company
Incorporation Date26 October 1994(29 years, 6 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobeert Anthony Charlemagne
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1994(2 days after company formation)
Appointment Duration5 years, 1 month (closed 30 November 1999)
RoleCompany Director
Correspondence Address96 Crest Road
Neasden
London
NW2 7SL
Secretary NameHeather Sinclair
NationalityBritish
StatusClosed
Appointed28 October 1994(2 days after company formation)
Appointment Duration5 years, 1 month (closed 30 November 1999)
RoleCompany Director
Correspondence Address96 Crest Road
Neasden
London
NW2 7SL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 October 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSomak House
85a Wembley Hill Road
Wembley
Middlesex
HA9 8BU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 July 2001Dissolved (1 page)
10 April 2001Completion of winding up (1 page)
6 April 2000Order of court to wind up (2 pages)
30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
28 April 1998Full accounts made up to 31 March 1997 (9 pages)
19 December 1997Return made up to 26/10/97; full list of members (6 pages)
14 May 1997Registered office changed on 14/05/97 from: unit 50 eurolink business centre 49 effra road london SW2 1BZ (1 page)
30 December 1996Full accounts made up to 31 March 1996 (10 pages)
22 November 1996Return made up to 26/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 1996Registered office changed on 15/01/96 from: 18 sandringham road wilesdon london NW2 5EJ (1 page)
3 November 1995Return made up to 26/10/95; full list of members (6 pages)