| Company Name | Immaginaria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865388 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 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 | Dr Gerhard Huber |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(2 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Dr Leopold Specht |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 8 Teinfaltstrasse Vienna 1010 |
| Secretary Name | Dr Gerhard Huber |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hamilton Place Kingswood Tadworth Surrey KT20 6PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 7 July 2010 | Director's details changed for Dr Gerhard Huber on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Dr Gerhard Huber on 1 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Dr Gerhard Huber on 1 July 2010 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 29 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 25 June 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 4 June 2009 | Director's Change of Particulars / gerhard huber / 01/11/2008 / HouseName/Number was: , now: 7; Street was: 1 hamilton place, now: cedar park gardens; Area was: kingswood, now: ; Post Town was: tadworth, now: london; Region was: surrey, now: ; Post Code was: KT20 6PU, now: SW19 4TE; Country was: , now: uk (1 page) |
| 4 June 2009 | Director's change of particulars / gerhard huber / 01/11/2008 (1 page) |
| 8 October 2008 | Appointment Terminated Director leopold specht (1 page) |
| 8 October 2008 | Director appointed dr gerhard huber (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 6 st andrew street london EC4A 3LX (1 page) |
| 8 October 2008 | Appointment terminated secretary gerhard huber (1 page) |
| 8 October 2008 | Appointment terminated director leopold specht (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 6 st andrew street london EC4A 3LX (1 page) |
| 8 October 2008 | Director appointed dr gerhard huber (1 page) |
| 8 October 2008 | Appointment Terminated Secretary gerhard huber (1 page) |
| 18 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 24 September 2007 | Ad 18/09/07--------- £ si 2@1=2 £ ic 4/6 (1 page) |
| 24 September 2007 | Ad 18/09/07--------- £ si 2@1=2 £ ic 4/6 (1 page) |
| 28 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 19 July 2007 | Ad 04/07/06--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 19 July 2007 | Ad 04/07/06--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 19 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 4 July 2006 | Incorporation (18 pages) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Incorporation (18 pages) |
| 4 July 2006 | Secretary resigned (1 page) |