| Company Name | Imagen Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339747 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Jacqueline Simkins |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Lankers Drive North Harrow Middlesex HA2 7PA |
| Director Name | Mr Mark Simkins |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Lankers Drive North Harrow Middlesex HA2 7PA |
| Secretary Name | Mrs Jacqueline Simkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Lankers Drive North Harrow Middlesex HA2 7PA |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,851 |
| Net Worth | -£3,338 |
| Current Liabilities | £15,658 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (4 pages) |
| 13 October 2010 | Application to strike the company off the register (4 pages) |
| 25 March 2010 | Director's details changed for Jacqueline Simkins on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Director's details changed for Mark Simkins on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Director's details changed for Mark Simkins on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Jacqueline Simkins on 25 March 2010 (2 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 9 May 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 27 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 2 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2001 | Director's particulars changed (1 page) |
| 2 April 2001 | Director's particulars changed (1 page) |
| 2 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 2 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 29 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 16 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 15 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 30 April 1997 | Ad 21/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 30 April 1997 | Ad 21/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 March 1997 | Incorporation (17 pages) |