| Company Name | Just Imagine Vacation Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780228 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 10 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chris Boycott |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 18317 73rd Avenue Surrey British Columbia V4n 3g5 |
| Secretary Name | Gwen Boycott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Delamere Close Sothall Sheffield South Yorkshire S20 2QE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chris Boycott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 23 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 10 June 2015 (1 page) |
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Chris Boycott on 1 June 2011 (2 pages) |
| 8 June 2011 | Termination of appointment of Gwen Boycott as a secretary (1 page) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Director's details changed for Mr Chris Boycott on 1 June 2011 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 16 June 2009 | Director's change of particulars / chris boycott / 01/11/2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 16 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 10 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 11 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 19 June 2002 | Return made up to 01/06/02; full list of members
|
| 22 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 22 January 2002 | Resolutions
|
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 12 September 2000 | Resolutions
|
| 15 June 2000 | Return made up to 01/06/00; full list of members
|
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR (1 page) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 1 June 1999 | Incorporation (18 pages) |