IMAGNA LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Imagna Ltd

IMAGNA LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Imagna Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
IMAGNA LIMITED

69 HIGH STREET LONDON N14 6LD Other companies in E1

Filing Information

Company Number		06018903
Company ID Number		06018903
Date formed		2006-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		31/01/2021
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts

Last Datalog update:	2020-02-05 21:22:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGNA LIMITED
The accountancy firm based at this address is WCC ACCOUNTING SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name IMAGNA LIMITED

The following companies were found which have the same name as IMAGNA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMAGNA ANALYTICS SOLUTIONS PRIVATE LIMITED	4/b 503 Powai Vihar Complex Powai MUMBAI Maharashtra 400076	ACTIVE	Company formed on the 2012-08-28
iMagna Financial Institute Limited		Active	Company formed on the 2012-04-20
IMAGNA GROUP, LLC	9772 NW 45TH LANE DORAL FL 33178	Active	Company formed on the 2013-09-24
IMAGNA INC	Delaware	Unknown
IMAGNA INC	Georgia	Unknown
IMAGNA INC	Georgia	Unknown
IMAGNATE TECHNOLOGIES PRIVATE LIMITED	SR.NO.141/1/1 OFFICE NO.6 BHAGWATI CLASSIC NEAR SYMBIOSIS HOSTEL HINJEWADI PHASE I PUNE Maharashtra 411057	ACTIVE	Company formed on the 2014-10-20
IMAGNATIVE CREATIONS INC.	429 ATLANTIC AVENUE SUITE 2A FREEPORT NY 11520	Active	Company formed on the 2012-10-03
Imagnatr Productions LLC	Delaware	Unknown

Company Officers of IMAGNA LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN CROCKER	Company Secretary	2006-12-06
THERESA ABELA	Director	2006-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-12-05	2006-12-06
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-12-05	2006-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-03	LIQ01	Voluntary liquidation declaration of solvency
2019-10-03	600	Appointment of a voluntary liquidator
2019-10-03	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-24
2019-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-15	AA01	Previous accounting period extended from 31/12/18 TO 30/04/19
2018-12-16	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM 25 Back Church Lane London E1 1LQ England
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-24	CH01	Director's details changed for Ms Theresa Abela on 2017-06-21
2017-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WARREN CROCKER on 2017-06-21
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM Flat 2 City Reach 19 Leman Street London E1 8EJ
2016-12-11	LATEST SOC	11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-12-17	CH01	Director's details changed for Ms Theresa Abela on 2015-01-01
2015-03-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14	LATEST SOC	14/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-14	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/10 FROM 19 Leman Street London E1 8EJ United Kingdom
2010-08-06	CH01	Director's details changed for Ms Theresa Abela on 2010-08-03
2010-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / WARREN CROCKER / 03/08/2010
2010-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2010 FROM FLAT19 FRANS HALS COURT 87 AMSTERDAM ROAD LONDON E14 3UX
2010-07-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	05/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESA ABELA / 20/12/2009
2009-09-14	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-30	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-02	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
2006-12-06	288b	SECRETARY RESIGNED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to IMAGNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2019-09-27
Notices to	2019-09-27
Resolution	2019-09-27

Fines / Sanctions

No fines or sanctions have been issued against IMAGNA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMAGNA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGNA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 216,208
Cash Bank In Hand	2011-12-31	£ 215,917
Shareholder Funds	2012-12-31	£ 215,736
Shareholder Funds	2011-12-31	£ 215,454

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMAGNA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGNA LIMITED

Trademarks

We have not found any records of IMAGNA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMAGNA LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where IMAGNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	IMAGNA LIMITED	Event Date	2019-09-27
Name of Company: IMAGNA LIMITED Company Number: 06018903 Nature of Business: Management Consultancy Activities Registered office: 69 High Street, London, N14 6LD Type of Liquidation: Members Date of A…

Initiating party		Event Type	Notices to
Defending party	IMAGNA LIMITED	Event Date	2019-09-27

Initiating party		Event Type	Resolution
Defending party	IMAGNA LIMITED	Event Date	2019-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMAGNA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.