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Dato Capital United Kingdom

Imagine Business LTD, United Kingdom

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IMAGINE BUSINESS LTD

Details

Company type Private Limited Company, Active
Company Number 12783666
Universal Entity Code1600-2351-8922-4975
Record last updated Saturday, August 1, 2020 9:10:21 AM UTC
Official Address 92 Murray Grove London England N17qj Hoxton
There are 70 companies registered at this street
Postal Code N17QJ
Sector Accounting and auditing activities

Charts

Visits

IMAGINE BUSINESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2014 Appointment of a man as Director and AcCounts Manager Appointment of a man as Director and AcCounts Manager
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 19, 2013 Amended accounts Amended accounts
Financials Apr 19, 2013 Annual accounts Annual accounts
Financials Apr 18, 2013 Amended accounts Amended accounts
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Annual return Annual return
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Resignation of a woman Resignation of a woman
Registry Feb 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Director 4750... Resignation of one Director 4750...
Registry Dec 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2011 Appointment of a woman Appointment of a woman
Registry Jun 17, 2011 Annual return Annual return
Registry May 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 5, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 4, 2010 Annual return Annual return
Registry May 4, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2007 Change of accounting reference date Change of accounting reference date
Registry May 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2007 Annual return Annual return
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2007 Particulars of a mortgage or charge 4750... Particulars of a mortgage or charge 4750...
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 4750... Notice of change of directors or secretaries or in their particulars 4750...
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars 4750... Notice of change of directors or secretaries or in their particulars 4750...
Registry Sep 1, 2006 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Jul 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2004 Resignation of a secretary 4750... Resignation of a secretary 4750...
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2004 Annual return Annual return
Registry Jun 15, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Appointment of a director 4750... Appointment of a director 4750...
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2003 Resignation of a director Resignation of a director
Registry Jun 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2003 Appointment of a director Appointment of a director
Registry Jun 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2003 Six appointments: 2 companies, 2 women and 2 men Six appointments: 2 companies, 2 women and 2 men

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