| Company Name | Imagga UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07390428 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2010(13 years, 7 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Georgi Kadrev |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
| Director Name | Georgios Tziralis |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | C/O Waterfront Solicitors Llp 5 The Leathermarket Weston Street London SE1 3ER |
Location
| Registered Address | Unit 2 14 Weller Street London SE1 1QU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 35k at £0.01 | Imagga Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,188 |
| Current Liabilities | £5,205 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Registered office address changed from C/O Waterfront Solicitors Llp 14 Weller Street London London SE1 1QU to Unit 2 14 Weller Street London SE1 1QU on 27 September 2018 (1 page) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 26 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 25 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Termination of appointment of Georgios Tziralis as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Georgios Tziralis as a director (2 pages) |
| 28 May 2013 | Registered office address changed from C/O Waterfront Solicitors Llp 5 the Leathermarket Weston Street London SE1 3ER on 28 May 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from C/O Waterfront Solicitors Llp 5 the Leathermarket Weston Street London SE1 3ER on 28 May 2013 (2 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (15 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (15 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (15 pages) |
| 28 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (15 pages) |
| 28 September 2010 | Incorporation
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| 28 September 2010 | Incorporation
|