Active
Company Information for IMAGINE ENTERPRISES LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
06802961
Private Limited Company
Active |
Company Name | |
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IMAGINE ENTERPRISES LIMITED | |
Legal Registered Office | |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SN5 | |
Company Number | 06802961 | |
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Company ID Number | 06802961 | |
Date formed | 2009-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB371550603 |
Last Datalog update: | 2023-11-06 11:34:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGINE ENTERPRISES LLC | PO BOX 477 Greene CAIRO NY 12413 | Active | Company formed on the 1999-08-03 | |
Imagine Enterprises, LLC | 6929 N Hayden Rd Ste C4-265 Scottsdale AZ 85250 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-04-18 | |
IMAGINE ENTERPRISES LLC | 13205 SE 91ST ST NEWCASTLE WA 980590000 | Dissolved | Company formed on the 2005-01-01 | |
Imagine Enterprises LLC | 155 SOUTH MAIN STREET, SUITE 405 PROVIDENCE RI 02903 | Active | Company formed on the 2015-11-09 | |
IMAGINE ENTERPRISES, INC. | 13762 COLORADO BLVD STE 124-50 Thornton CO 80602 | Voluntarily Dissolved | Company formed on the 2002-05-20 | |
IMAGINE ENTERPRISES INTERNATIONAL INC. | 3905 LANSDALE RD. - UNIVERSITY HEIGHTS OH 44118 | Active | Company formed on the 2007-04-30 | |
IMAGINE ENTERPRISES INTERNATIONAL | 8970 W TROPICANA AVE STE 5 LAS VEGAS NV 89147 | Permanently Revoked | Company formed on the 1999-04-07 | |
IMAGINE ENTERPRISES, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-06-26 | |
IMAGINE ENTERPRISES, INC. | 3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169 | Revoked | Company formed on the 2011-01-13 | |
IMAGINE ENTERPRISES (INDIA) PRIVATE LIMITED | 102 PANCHDEEP COMPLEX MAYUR COLONY NEAR MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 | STRIKE OFF | Company formed on the 2009-05-27 | |
Imagine Enterprises Ltd. | 992 S. 4th Ave Suite 100 #277 Brighton CO 80601 | Voluntarily Dissolved | Company formed on the 2016-11-09 | |
IMAGINE ENTERPRISES | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2008-09-11 | |
Imagine Enterprises, LLC | Delaware | Unknown | ||
IMAGINE ENTERPRISES, INC. | 44 W. FLAGLER ST. MIAMI FL 33130 | Inactive | Company formed on the 2003-09-18 | |
IMAGINE ENTERPRISES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-11-18 | |
IMAGINE ENTERPRISES OF ORLANDO, INC. | 1800 PEMBROOK DRIVE ORLANDO FL 32810 | Inactive | Company formed on the 2003-11-19 | |
IMAGINE ENTERPRISES, LLC | 4185 BONWAY DR PENSACOLA FL 32504 | Active | Company formed on the 2008-05-09 | |
IMAGINE ENTERPRISES GROUP, INC. | 5787 VINELAND RD ORLANDO FL 32819 | Inactive | Company formed on the 2013-05-22 | |
Imagine Enterprises of Colorado LLC | 4510 E 121st Ct Thornton CO 80241-3649 | Good Standing | Company formed on the 2018-01-13 | |
IMAGINE ENTERPRISES PTY LTD | NSW 2210 | Strike-off action in progress | Company formed on the 2018-01-14 |
Officer | Role | Date Appointed |
---|---|---|
IAIN CHARLES RICHARD ANDREW |
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ROBIN JOHN DELLER |
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NATALIE ANN MAYE |
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ASIF HAMZA PARKAR |
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GEOFFREY PETER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILSA ELIZABETH POLLARD |
Director | ||
RICHARD THORNBOROUGH WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINE EMPLOYMENT LIMITED | Director | 2015-05-21 | CURRENT | 2009-01-27 | Dissolved 2017-02-21 | |
EMIRATES HOLIDAYS (U.K.) LIMITED | Director | 2015-01-27 | CURRENT | 1995-03-06 | Active | |
STELLA TRAVEL SERVICES (UK) LIMITED | Director | 2014-10-14 | CURRENT | 2004-10-19 | Liquidation | |
STELLA GLOBAL UK LIMITED | Director | 2014-10-14 | CURRENT | 2007-10-30 | Liquidation | |
GOLD MEDAL INTERNATIONAL LIMITED | Director | 2014-02-27 | CURRENT | 1999-12-01 | Liquidation | |
GOLD MEDAL TRAVEL GROUP LIMITED | Director | 2014-02-27 | CURRENT | 1978-06-29 | Active | |
TRAVEL REPUBLIC LTD | Director | 2011-12-28 | CURRENT | 2003-08-01 | Active | |
TRAVEL REPUBLIC HOLDINGS LTD. | Director | 2011-12-28 | CURRENT | 2007-06-20 | Liquidation | |
TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Director | 2011-12-28 | CURRENT | 2010-06-16 | Liquidation | |
CONCERTS AT SEA LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
IMAGINE CRUISING LIMITED | Director | 2010-11-01 | CURRENT | 2009-01-27 | Active | |
IMAGINE TRANSPORT LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
IMAGINE CRUISING LIMITED | Director | 2010-11-01 | CURRENT | 2009-01-27 | Active | |
SUNMASTER LIMITED | Director | 2017-12-13 | CURRENT | 1993-11-11 | Liquidation | |
AIRLINE NETWORK LIMITED | Director | 2017-12-13 | CURRENT | 1991-06-27 | Liquidation | |
TRAVELBAG LIMITED | Director | 2017-12-13 | CURRENT | 1979-07-04 | Active | |
IMAGINE EMPLOYMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-01-27 | Dissolved 2017-02-21 | |
IMAGINE CRUISING LIMITED | Director | 2016-03-11 | CURRENT | 2009-01-27 | Active | |
TRAVEL REPUBLIC LTD | Director | 2013-11-18 | CURRENT | 2003-08-01 | Active | |
DNATA WORLD TRAVEL LIMITED | Director | 2013-11-18 | CURRENT | 2011-12-01 | Liquidation | |
TRAVEL REPUBLIC HOLDINGS LTD. | Director | 2013-11-18 | CURRENT | 2007-06-20 | Liquidation | |
TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2010-06-16 | Liquidation | |
IMAGINE CRUISING LIMITED | Director | 2015-05-21 | CURRENT | 2009-01-27 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS LESLEY ANNE ROLLO | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR AILSA ELIZABETH POLLARD | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEE RUSSELL | ||
DIRECTOR APPOINTED MS MEETA CHHAGANLAL BROMLEY | ||
DIRECTOR APPOINTED MR JOHN BEVAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Second filing of the annual return made up to 2015-12-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RP04CS01 | ||
RES01 | ADOPT ARTICLES 20/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF HAMZA PARKAR | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL | |
CH01 | Director's details changed for Mrs Natalie Ann Maye on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Asif Hamza Parkar on 2020-08-25 | |
AP01 | DIRECTOR APPOINTED AILSA ELIZABETH POLLARD | |
AP01 | DIRECTOR APPOINTED AILSA ELIZABETH POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES DELANEY | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAIN JAMES DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM , Portland House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY | |
REGISTERED OFFICE CHANGED ON 08/10/18 FROM , Portland House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Peter Wood on 2015-09-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
CH01 | Director's details changed for Mrs Natalie Ann Maye on 2015-12-15 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Robin John Deller on 2013-08-09 | |
AP01 | DIRECTOR APPOINTED MR ASIF HAMZA PARKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILSA ELIZABETH POLLARD | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Portland House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY | |
AD02 | Register inspection address changed from Kingston House Lydiard Fields Business Park Swindon Wiltshire SN5 8UB United Kingdom to Portland House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES RICHARD ANDREW / 30/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOOD / 30/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Kingston House Lydiard Fields Business Park Great Western Way Swindon Wiltshire SN5 8UB | |
REGISTERED OFFICE CHANGED ON 29/12/15 FROM , Kingston House Lydiard Fields Business Park, Great Western Way, Swindon, Wiltshire, SN5 8UB | ||
01/03/23 ANNUAL RETURN FULL LIST | ||
02/03/23 ANNUAL RETURN FULL LIST | ||
CH01 | Director's details changed for Miss Natalie Ann Legg on 2015-08-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 21/05/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES RICHARD ANDREW | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER WOOD | |
AP01 | DIRECTOR APPOINTED MS AILSA ELIZABETH POLLARD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/05/2015 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 1100 | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 27/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN ENGLAND | |
REGISTERED OFFICE CHANGED ON 09/10/12 FROM , 38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN, England | ||
AP01 | DIRECTOR APPOINTED MISS NATALIE ANN LEGG | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN DELLER | |
SH01 | 05/08/12 STATEMENT OF CAPITAL GBP 80 | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 46 PURE OFFICES KEMBREY PARK SWINDON SN2 8BW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THORNBOROUGH WALKER / 31/12/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THORNBOROUGH WALKER / 27/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM SHILLINGS LECHLADE ROAD SOUTHEROP LECHLADE GLOUCESTERSHIRE GL7 3QA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
REGISTERED OFFICE CHANGED ON 23/02/10 FROM , Shillings Lechlade Road, Southerop, Lechlade, Gloucestershire, GL7 3QA, England | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 IMAGINE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMAGINE ENTERPRISES LIMITED are:
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. |