| Company Name | Imagineworld |
|---|---|
| Company Status | Dissolved |
| Company Number | 03710508 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | United Dvd Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Benjamin James Irwin |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 December 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludagte House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Contact
| Website | imagineworld.com/Imagine/ |
|---|
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 1 at £0.001 | Crosswall Nominees LTD 0.00% Ordinary |
| 1 at £0.001 | United Business Media 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Statement of capital on 22 July 2011
|
| 22 July 2011 | Statement of capital on 22 July 2011
|
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 25 June 2010 | Appointment of Benjamin James Irwin as a director (3 pages) |
| 25 June 2010 | Appointment of Benjamin James Irwin as a director (3 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 12 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 28 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 7 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 21 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 5 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 9 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 17 May 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 30 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 April 2002 | S-div 28/03/02 (1 page) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | S-div 28/03/02 (1 page) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Memorandum and Articles of Association (12 pages) |
| 4 April 2002 | Memorandum and Articles of Association (12 pages) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
| 20 March 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 March 2002 | Re-registration of Memorandum and Articles (13 pages) |
| 20 March 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 March 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 20 March 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
| 20 March 2002 | Re-registration of Memorandum and Articles (13 pages) |
| 20 March 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
| 20 March 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 20 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 14 December 2000 | Ad 20/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 December 2000 | Ad 20/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 November 2000 | Company name changed united dvd LIMITED\certificate issued on 10/11/00 (2 pages) |
| 10 November 2000 | Company name changed united dvd LIMITED\certificate issued on 10/11/00 (2 pages) |
| 9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 2 March 2000 | Return made up to 09/02/00; full list of members (5 pages) |
| 2 March 2000 | Return made up to 09/02/00; full list of members (5 pages) |
| 9 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 9 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 23 February 1999 | Resolutions
|
| 23 February 1999 | Resolutions
|
| 9 February 1999 | Incorporation (20 pages) |