| Company Name | Imagine Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06131000 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John-Paul Davies-Morgante |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 10 The Broadway Wimbledon London SW19 1RF |
| Director Name | Mrs Maria Rosa Davies-Morgante |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Broadway Wimbledon London SW19 1RF |
| Secretary Name | Mr John-Paul Davies-Morgante |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Broadway Wimbledon London SW19 1RF |
| Director Name | Mr Bruno Antonio Condello |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 21 Thelma Ave Boronia Victoria 3155 Australia |
Location
| Registered Address | 10 The Broadway Wimbledon London SW19 1RF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 May 2009 | Director and secretary's change of particulars / john-paul davies-morgante / 01/09/2008 (2 pages) |
| 15 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 15 May 2009 | Director's Change of Particulars / maria davies-morgante / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 10; Street was: first floor villa sanlamere, now: the broadway; Area was: 32B, holmdene avenue, now: wimbledon; Post Town was: herne hill, now: londonl; Region was: london, now: ; Post Code was: SE24 9LF, now: SW19 1RF (2 pages) |
| 15 May 2009 | Director's change of particulars / maria davies-morgante / 01/09/2008 (2 pages) |
| 15 May 2009 | Director and Secretary's Change of Particulars / john-paul davies-morgante / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: villa sanlamere, now: the broadway; Area was: 32B, holmdene avenue, now: wimbledon; Post Town was: herne hill, now: london; Region was: london, now: ; Post Code was: SE24 9LF, now: SW19 1RF (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from first floor villa sanlamere, 32B holmdene avenue herne hill london SE24 9LF (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from first floor villa sanlamere, 32B holmdene avenue herne hill london SE24 9LF (1 page) |
| 14 April 2008 | Director appointed mr bruno antonio condello (1 page) |
| 14 April 2008 | Director appointed mr bruno antonio condello (1 page) |
| 11 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 February 2007 | Incorporation (15 pages) |
| 28 February 2007 | Incorporation (15 pages) |