Company NameImagine Consultancy & Service Limited
Company StatusDissolved
Company Number07996871
CategoryPrivate Limited Company
Incorporation Date20 March 2012(12 years ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)

Directors

Director NameMr Ilas Ali
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBangladeshi
StatusClosed
Appointed10 March 2013(11 months, 3 weeks after company formation)
Appointment Duration4 months (closed 09 July 2013)
RoleBusiness
Country of ResidenceEngland
Correspondence Address273a Whitechapel Road
3rd Floor
London
E1 1BY
Director NameKazi Nahid Quddus
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBangladeshi
StatusResigned
Appointed20 March 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address273a Whitechapel Road
3rd Floor
London
E1 1BY
Director NameMr Afsaruddin Ahmed
Date of BirthMay 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed21 January 2013(10 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 March 2013)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address273a Whitechapel Road
London
E1 1BY
Director NameMrs Kazi Nahid Quddus
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBangladeshi
StatusResigned
Appointed21 January 2013(10 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 21 January 2013)
RoleBusiness
Country of ResidenceEngland
Correspondence Address273a Whitechapel Road
London
E1 1BY

Location

Registered Address273a Whitechapel Road
3rd Floor
London
E1 1BY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
18 March 2013Application to strike the company off the register (3 pages)
18 March 2013Application to strike the company off the register (3 pages)
10 March 2013Termination of appointment of Afsaruddin Ahmed as a director (1 page)
10 March 2013Appointment of Mr Ilas Ali as a director on 10 March 2013 (2 pages)
10 March 2013Termination of appointment of Afsaruddin Ahmed as a director on 10 March 2013 (1 page)
10 March 2013Appointment of Mr Ilas Ali as a director (2 pages)
21 January 2013Termination of appointment of Kazi Nahid Quddus as a director on 21 January 2013 (1 page)
21 January 2013Termination of appointment of Kazi Quddus as a director (1 page)
21 January 2013Appointment of Mrs Kazi Nahid Quddus as a director on 21 January 2013 (2 pages)
21 January 2013Appointment of Mrs Kazi Nahid Quddus as a director (2 pages)
21 January 2013Termination of appointment of Kazi Quddus as a director (1 page)
21 January 2013Appointment of Mr Afsaruddin Ahmed as a director (2 pages)
21 January 2013Appointment of Mr Afsaruddin Ahmed as a director on 21 January 2013 (2 pages)
21 January 2013Termination of appointment of Kazi Nahid Quddus as a director on 21 January 2013 (1 page)
5 September 2012Registered office address changed from 235a Whitechapel Road London E1 1DB United Kingdom on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 235a Whitechapel Road London E1 1DB United Kingdom on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 235a Whitechapel Road London E1 1DB United Kingdom on 5 September 2012 (1 page)
23 May 2012Registered office address changed from Flat-8 Sceptre House Malcolm Road London London E1 4HP England on 23 May 2012 (1 page)
23 May 2012Registered office address changed from Flat-8 Sceptre House Malcolm Road London London E1 4HP England on 23 May 2012 (1 page)
20 March 2012Incorporation
Statement of capital on 2012-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 March 2012Incorporation
Statement of capital on 2012-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 March 2012Incorporation
Statement of capital on 2012-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)