Company NameThe Imenio Co Limited
Company StatusDissolved
Company Number03782254
CategoryPrivate Limited Company
Incorporation Date3 June 1999(24 years, 10 months ago)
Dissolution Date14 August 2018 (5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Yasmin Anna Unal
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1999(same day as company formation)
RoleHair Stylist
Country of ResidenceUnited Kingdom
Correspondence Address76 Tottenhall Road
London
N13 6JB
Secretary NameMr Kamil Unal
NationalityBritish
StatusClosed
Appointed03 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Tottenhall Road
Palmers Green
London
N13 6JB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteimenio.co.uk
Telephone020 73611561
Telephone regionLondon

Location

Registered Address20 Thackeray Street
London
W8 5ET
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

2 at £1Yasmin Anna Unal
100.00%
Ordinary

Financials

Year2014
Net Worth-£54,807
Cash£100
Current Liabilities£63,729

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 December

Filing History

14 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
26 December 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
26 December 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
6 September 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
26 December 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
26 December 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
26 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 2
(6 pages)
6 September 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-09-06
  • GBP 2
(6 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
22 September 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
22 September 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
7 September 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
(4 pages)
7 September 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
(4 pages)
7 September 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
(4 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
26 November 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
26 November 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
26 November 2013Compulsory strike-off action has been suspended (1 page)
26 November 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
26 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 November 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 October 2012Compulsory strike-off action has been discontinued (1 page)
3 October 2012Compulsory strike-off action has been discontinued (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
28 August 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 August 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 August 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Yasmin Anna Unal on 3 June 2010 (2 pages)
6 October 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Yasmin Anna Unal on 3 June 2010 (2 pages)
6 October 2010Director's details changed for Yasmin Anna Unal on 3 June 2010 (2 pages)
6 October 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
31 August 2009Return made up to 03/06/09; full list of members (3 pages)
31 August 2009Return made up to 03/06/09; full list of members (3 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 October 2008Return made up to 03/06/08; full list of members (3 pages)
3 October 2008Return made up to 03/06/08; full list of members (3 pages)
28 November 2007Return made up to 03/06/07; full list of members (6 pages)
28 November 2007Return made up to 03/06/07; full list of members (6 pages)
9 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
9 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
31 May 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
31 May 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
12 February 2007Return made up to 03/06/06; full list of members (6 pages)
12 February 2007Return made up to 03/06/06; full list of members (6 pages)
6 September 2005Return made up to 03/06/05; full list of members (6 pages)
6 September 2005Return made up to 03/06/05; full list of members (6 pages)
31 May 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
31 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 May 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
31 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
18 June 2004Return made up to 03/06/04; full list of members (6 pages)
18 June 2004Return made up to 03/06/04; full list of members (6 pages)
2 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
2 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
17 June 2003Return made up to 03/06/03; full list of members (6 pages)
17 June 2003Return made up to 03/06/03; full list of members (6 pages)
17 September 2002Return made up to 03/06/02; full list of members (6 pages)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
17 September 2002Return made up to 03/06/02; full list of members (6 pages)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
2 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
2 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
7 August 2001Return made up to 03/06/01; full list of members (6 pages)
7 August 2001Return made up to 03/06/01; full list of members (6 pages)
22 February 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
22 February 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
12 October 2000Return made up to 03/06/00; full list of members (6 pages)
12 October 2000Return made up to 03/06/00; full list of members (6 pages)
17 June 1999New secretary appointed (2 pages)
17 June 1999New secretary appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Secretary resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999Secretary resigned (1 page)
3 June 1999Incorporation (20 pages)
3 June 1999Incorporation (20 pages)