Imagictv (UK) Limited

Company Name	Imagictv (UK) Limited
Directors	Liaqat Ali Sadiq and Rudi Strubbe
Company Status	Dissolved
Company Number	03902442
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Previous Name	Sinord 140 Limited

Business Activity

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

Directors

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Current
Appointed	15 December 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(4 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Rudi Strubbe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	25 March 2004(4 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Legal Counsel
Correspondence Address	Bosbessenstraat 11 Mol 2400 Belgium

Director Name	Mr Kevin John Dean
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Haverstock Street London N1 8DL

Director Name	Andrew Park Johnstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	43 Cloudesdale Road London SW17 8ET

Director Name	Mr Marcel Lebrun
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2004)
Role	Executive Vice President
Country of Residence	Canada
Correspondence Address	22 Westbett Street Fredericton New Brunswick E3b 7h4

Secretary Name	Susan Lynn Macquarrie
Nationality	Canadian
Status	Resigned
Appointed	17 July 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	55 Algonquin Crescent Moncton New Brunswick E1G 2EI

Director Name	Mr David Andrew Lewis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(4 years, 2 months after company formation)
Appointment Duration	8 months (resigned 24 November 2004)
Role	Finance Direct
Country of Residence	United Kingdom
Correspondence Address	17 Mill Road Cardiff CF14 0XA Wales

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,135,000
Net Worth	£203,000
Cash	£41,000
Current Liabilities	£201,000

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2006	Dissolved (1 page)
9 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2004	Director resigned (1 page)
7 December 2004	Declaration of solvency (3 pages)
3 December 2004	Appointment of a voluntary liquidator (1 page)
3 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2004	Registered office changed on 03/12/04 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
27 September 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (6 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: royex house 5 aldermanbury square, london EC2V 7LE (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
31 March 2004	Accounts made up to 28 February 2003 (15 pages)
14 February 2004	New secretary appointed (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
21 November 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
27 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Accounts made up to 28 February 2002 (15 pages)
13 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Group of companies' accounts made up to 28 February 2001 (40 pages)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2001	Return made up to 05/01/01; full list of members (6 pages)
9 November 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
31 August 2000	Ad 17/07/00--------- Â£ si 56798@1=56798 Â£ ic 2/56800 (2 pages)
31 August 2000	Statement of affairs (15 pages)
18 August 2000	New secretary appointed (2 pages)
7 August 2000	Nc inc already adjusted 17/07/00 (1 page)
7 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
5 January 2000	Incorporation (25 pages)

Imagictv (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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