Chase Imagination Limited

Company Name	Chase Imagination Limited
Company Status	Dissolved
Company Number	06437357
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Jitendra Chauhan
Nationality	British
Status	Closed
Appointed	26 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Deerswood Close Caterham Surrey CR3 6DE

Director Name	Mr Darren Michael Wall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2011)
Role	Animation Director
Country of Residence	United Kingdom
Correspondence Address	21 Puller Road High Barnet London EN5 4HG

Director Name	Robert Chandler
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Producer
Correspondence Address	1 Almshouses Alton Hampshire GU34 3QP

Director Name	Mr Jitendra Chauhan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Deerswood Close Caterham Surrey CR3 6DE

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at 1	Ms Jitendra Chauhan 70.00% Ordinary
30 at 1	Darren Wall 30.00% Ordinary

Financials

Year	2014
Turnover	£182,024
Gross Profit	£63,357
Net Worth	-£15,933
Cash	£12,773
Current Liabilities	£72,025

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Termination of appointment of Jitendra Chauhan as a director (2 pages)
25 September 2010	Termination of appointment of Jitendra Chauhan as a director (2 pages)
21 December 2009	Director's details changed for Darren Michael Wall on 28 November 2009 (2 pages)
21 December 2009	Director's details changed for Darren Michael Wall on 28 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
21 December 2009	Director's details changed for Mr Jitendra Chauhan on 28 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
21 December 2009	Director's details changed for Mr Jitendra Chauhan on 28 November 2009 (2 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 June 2009	Appointment Terminated Director robert chandler (1 page)
6 June 2009	Appointment terminated director robert chandler (1 page)
17 December 2008	Return made up to 26/11/08; full list of members (4 pages)
17 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 June 2008	Ad 26/11/07-20/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 June 2008	Ad 26/11/07-20/01/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
3 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from riverside building, county hall westminster bridge road london SE1 7PB (1 page)
28 May 2008	Registered office changed on 28/05/2008 from riverside building, county hall westminster bridge road london SE1 7PB (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

Chase Imagination Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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