Imagination (Gic Japan) Limited

Company Name	Imagination (Gic Japan) Limited
Company Status	Dissolved
Company Number	04234412
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 11 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Asterway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(1 week after company formation)
Appointment Duration	14 years, 7 months (closed 26 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Simon Richard Bruxner-Randall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(1 week after company formation)
Appointment Duration	14 years, 7 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Closed
Appointed	21 June 2001(1 week after company formation)
Appointment Duration	14 years, 7 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Andrew Malcolm Hunter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 week after company formation)
Appointment Duration	2 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	Flat 2 393 Clapham Road London SW9 9BT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	imagination.com
Telephone	020 73233300
Telephone region	London

Location

Registered Address	25 Store Street South Crescent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Imagination Investor Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (3 pages)
27 September 2015	Application to strike the company off the register (3 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 31 August 2011 (9 pages)
25 January 2012	Full accounts made up to 31 August 2011 (9 pages)
30 November 2011	Director's details changed for Simon Richard Bruxner-Randall on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Simon Richard Bruxner-Randall on 29 November 2011 (2 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011 (2 pages)
4 January 2011	Full accounts made up to 31 August 2010 (9 pages)
4 January 2011	Full accounts made up to 31 August 2010 (9 pages)
28 May 2010	Full accounts made up to 31 August 2009 (11 pages)
28 May 2010	Full accounts made up to 31 August 2009 (11 pages)
16 April 2010	Director's details changed for Simon Richard Bruxner-Randall on 30 March 2010 (2 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Simon Richard Bruxner-Randall on 30 March 2010 (2 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 31 August 2008 (12 pages)
19 December 2008	Full accounts made up to 31 August 2008 (12 pages)
30 June 2008	Full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Full accounts made up to 31 August 2007 (12 pages)
9 April 2008	Return made up to 30/03/08; full list of members (3 pages)
9 April 2008	Return made up to 30/03/08; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 August 2005 (12 pages)
4 July 2006	Full accounts made up to 31 August 2005 (12 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
26 May 2005	Full accounts made up to 31 August 2004 (12 pages)
26 May 2005	Full accounts made up to 31 August 2004 (12 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 August 2003 (12 pages)
1 July 2004	Full accounts made up to 31 August 2003 (12 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 August 2002 (12 pages)
18 April 2003	Full accounts made up to 31 August 2002 (12 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
10 August 2001	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
10 August 2001	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 120 east road london N1 6AA (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 120 east road london N1 6AA (1 page)
25 June 2001	Company name changed asterway LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed asterway LIMITED\certificate issued on 25/06/01 (2 pages)
14 June 2001	Incorporation (15 pages)
14 June 2001	Incorporation (15 pages)

Imagination (Gic Japan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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