| Company Name | Imagin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726977 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 29 January 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Miss Yelena Pak |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Kazakhstan |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1803 East Tower 3 Pan Peninsula Square London E14 9HP |
| Director Name | Mr Alexander Tishchenko |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Moorfields Corporate Recovery Llp 88 Wood Stre London EC2V 7QP |
Location
| Registered Address | C/O Moorfields Corporate Recovery Llp 88 Wood Street London EC2V 7QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Alexander Tishchenko 90.00% Ordinary |
|---|---|
| 1 at £1 | Yelena Pak 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 04 January |
Filing History
| 29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 October 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (5 pages) |
| 19 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 19 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 19 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 30 October 2013 | Resolutions
|
| 30 October 2013 | Resolutions
|
| 30 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 30 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2013 | Registered office address changed from 1803 East Tower 3 Pan Peninsula Square London E14 9HP United Kingdom on 28 October 2013 (2 pages) |
| 28 October 2013 | Registered office address changed from 1803 East Tower 3 Pan Peninsula Square London E14 9HP United Kingdom on 28 October 2013 (2 pages) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Previous accounting period extended from 31 August 2012 to 4 January 2013 (1 page) |
| 28 March 2013 | Previous accounting period extended from 31 August 2012 to 4 January 2013 (1 page) |
| 28 March 2013 | Previous accounting period extended from 31 August 2012 to 4 January 2013 (1 page) |
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Incorporation
|