| Company Name | Imagine Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023571 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Name | Bel-Air Express Limited |
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 | Olivier Michael Rouach |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 26 Hatavor Street PO Box 36201 Tel-Aviv 61361 |
| Secretary Name | Mr Martin Joseph Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 16 Southcote Road Walthamstow London E17 7AX |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 7 St James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 31 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 July 2005 | Return made up to 29/06/05; full list of members
|
| 10 March 2005 | Full accounts made up to 30 June 2003 (8 pages) |
| 14 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 23 April 2004 | Full accounts made up to 30 June 2002 (8 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 3 September 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 10 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 20 July 2001 | Ad 05/07/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 20 July 2001 | Return made up to 29/06/01; full list of members
|