IMAGINI HOLDINGS LIMITED

In Administration (when checked on 14 Apr 2015)

Address

IMAGINI HOLDINGS LIMITED
C/O CORK GULLY LLP
52 BROOK STREET
LONDON
UNITED KINGDOM
W1K 5DS
(123 companies also use this postcode)

Classification: Activities of head offices

Legal Information

Company Registration No.:
05730835
Incorporation Date:
6 Mar 2006
Financial Year End:
31 Dec
Capital:
USD 1494755 on 9 May 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
3 Apr 2014
Filed on:
9 May 2014
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Information correct as of: 14 Apr 2015 - Check for updates

Map


Recently Filed Documents - 79 available


Directors and Secretaries

Maxim Nogotkov
13 Dec 2011 ⇒ Present ( 3 Years ) Director
Alexander Willcock
6 Mar 2006 ⇒ Present ( 9 Years ) Director

Previous Addresses

90 FETTER LANE
LONDON
EC4A 1EQ
UNITED KINGDOM
Changed 17 Mar 2015

C/O KEMP LITTLE LLP
CHEAPSIDE HOUSE 138 CHEAPSIDE
LONDON
EC2V 6BJ
UNITED KINGDOM
Changed 30 Jul 2014

C/O KEMP LITTLE LLP
138 CHEAPSIDE HOUSE
CHEAPSIDE
LONDON
EC2V 6BJ
UNITED KINGDOM
Changed 30 Oct 2012

90 FETTER LANE
LONDON
EC4A 1EQ
UNITED KINGDOM
Changed 21 Feb 2012

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN
Changed 3 Jun 2010

TOWER 42 LEVEL 35 25 OLD BROAD STREET
LONDON
EC2N 1HQ
Changed 10 Dec 2009

GISTERED OFFICE CHANGED ON 16/01/2009 FROM
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
Changed 16 Jan 2009

GISTERED OFFICE CHANGED ON 01/10/2008 FROM
C/O HELLER EHRMAN (EUROPE) LLP
CONDOR HOUSE
10 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AL
Changed 1 Oct 2008

6TH FLOOR BRETTENHAM HOUSE
LANCASTER PLACE
LONDON
WC2E 7EW
Changed 30 Jan 2008

DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W1S 3NL
Changed 24 Nov 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.imaginiholdings.co.uk
www.imaginiholdings.com
www.imaginiholdings.net
www.imaginiholdings.consulting
www.imaginiholdin.gs
www.imaginiholdings.and
www.imaginiholdings.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
29 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 3 Jan 2014 13
31 Dec 2011 6 Sep 2012 9
31 Dec 2010 2 May 2012 17
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 23 Oct 2008 10
31 Dec 2006 12 Jun 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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79 official company documents available

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