| Company Name | Imagim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05002113 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Provax Consulting 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 | Arnaud Dubois |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 February 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 24 May 2016) |
| Role | Property Consultant |
| Country of Residence | Russia |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Secretary Name | Clotilde Taillefer |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 10 February 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 14 June 2004) |
| Role | Company Director |
| Correspondence Address | 26 Queen's Place Bush Hill Enfield Middlesex EN1 2PT |
| Secretary Name | Hilary Ann Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 April 2008) |
| Role | Property Mgr |
| Correspondence Address | 87 Wellington Road Bush Hill Park Enfield EN1 2PL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 850 at £1 | Arnaud Dubois 85.00% Ordinary |
|---|---|
| 150 at £1 | Steven Shone 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,492 |
| Cash | £333 |
| Current Liabilities | £55,825 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Director's details changed for Arnaud Dubois on 6 April 2011 (2 pages) |
| 2 January 2013 | Director's details changed for Arnaud Dubois on 6 April 2011 (2 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Director's details changed for Arnaud Dubois on 6 April 2011 (2 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Director's details changed for Arnaud Dubois on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Arnaud Dubois on 9 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Director's details changed for Arnaud Dubois on 9 January 2012 (2 pages) |
| 6 January 2011 | Director's details changed for Arnaud Dubois on 21 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Director's details changed for Arnaud Dubois on 21 December 2010 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Arnaud Dubois on 23 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Arnaud Dubois on 23 December 2009 (2 pages) |
| 10 June 2009 | Ad 29/05/09\gbp si 150@1=150\gbp ic 850/1000\ (1 page) |
| 10 June 2009 | Ad 29/05/09\gbp si 849@1=849\gbp ic 1/850\ (1 page) |
| 10 June 2009 | Ad 29/05/09\gbp si 849@1=849\gbp ic 1/850\ (1 page) |
| 10 June 2009 | Ad 29/05/09\gbp si 150@1=150\gbp ic 850/1000\ (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 April 2008 | Appointment terminated secretary hilary bishop (1 page) |
| 7 April 2008 | Appointment terminated secretary hilary bishop (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 December 2004 | Return made up to 23/12/04; full list of members
|
| 29 December 2004 | Return made up to 23/12/04; full list of members
|
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director's particulars changed (1 page) |
| 28 April 2004 | Secretary's particulars changed (1 page) |
| 28 April 2004 | Secretary's particulars changed (1 page) |
| 28 April 2004 | Director's particulars changed (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Memorandum and Articles of Association (12 pages) |
| 19 February 2004 | Memorandum and Articles of Association (12 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 February 2004 | Company name changed provax consulting LIMITED\certificate issued on 16/02/04 (2 pages) |
| 16 February 2004 | Company name changed provax consulting LIMITED\certificate issued on 16/02/04 (2 pages) |
| 23 December 2003 | Incorporation (16 pages) |
| 23 December 2003 | Incorporation (16 pages) |