| Company Name | Imagine Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557139 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 7 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Chris Alani Makinde |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 30 September 2014) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Waterloo Road Uxbridge Middlesex UB8 2QX |
| Secretary Name | Mrs Susan Olagbaju |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 30 September 2014) |
| Role | Media Executive |
| Correspondence Address | 44 Cygnet Way Hayes Middlesex UB4 9UN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 36 Waterloo Road Uxbridge Middlesex UB8 2QX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Makinde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,909 |
| Cash | £1,403 |
| Current Liabilities | £21,312 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2010 | Secretary's details changed for Susian Olagbaju on 9 October 2009 (1 page) |
| 28 December 2010 | Director's details changed for Chris Alani Makinde on 9 October 2009 (2 pages) |
| 28 December 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 28 December 2010 | Director's details changed for Chris Alani Makinde on 9 October 2009 (2 pages) |
| 28 December 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 28 December 2010 | Secretary's details changed for Susian Olagbaju on 9 October 2009 (1 page) |
| 28 December 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 28 December 2010 | Director's details changed for Chris Alani Makinde on 9 October 2009 (2 pages) |
| 28 December 2010 | Secretary's details changed for Susian Olagbaju on 9 October 2009 (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2009 | Return made up to 09/10/08; no change of members (10 pages) |
| 23 April 2009 | Return made up to 09/10/07; full list of members (10 pages) |
| 23 April 2009 | Return made up to 09/10/07; full list of members (10 pages) |
| 23 April 2009 | Return made up to 09/10/08; no change of members (10 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 09/10/05; full list of members (2 pages) |
| 18 August 2006 | Return made up to 09/10/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 4 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 11 February 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 25 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 36 waterloo road uxbridge middlesex UB8 2QX (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 36 waterloo road uxbridge middlesex UB8 2QX (1 page) |
| 8 December 2002 | New director appointed (2 pages) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 8 December 2002 | New director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 9 October 2002 | Incorporation (9 pages) |
| 9 October 2002 | Incorporation (9 pages) |