| Company Name | Imagination Station Enterprises Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08401087 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Best |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
| Director Name | Ms Rosamund Mary Ellen Pike |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Director/ Actress |
| Country of Residence | England |
| Correspondence Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
| Director Name | Miss Emma Ritchie |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Emma Ritchie 50.00% Ordinary |
|---|---|
| 25 at £0.01 | Rosamund Mary Ellen Pike 25.00% Ordinary |
| 25 at £0.01 | Simon Best 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£215 |
| Cash | £861 |
| Current Liabilities | £2,986 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 71-91 Aldwych London Greater London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 71-91 Aldwych London Greater London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 28 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 13 February 2013 | Incorporation
|
| 13 February 2013 | Incorporation
|