IMAGINI HOLDINGS LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

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

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
05730835
Incorporation Date:
6 Mar 2006
Financial Year End:
31 Dec
Capital:
USD 1494755 on 9 May 2014
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: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

18 Nov 2015

IMAGINI HOLDINGS LIMITED (Company Number 05730835) Registered office: c/o Cork Gully LLP, 52 Brook Street, London W1K 5DS (formerly 90 Fetter Lane, London EC4A 1EQ) Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 05 January 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Stephen Cork,(IP No. 8627) and Joanne Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. The Joint Liquidators can be contacted by Tel: 020 7268 2150.Alternative contact: Tim Grimstone. Stephen Cork and Joanne Milner, Joint Liquidators 13 November 2015

8 May 2015

Company Number: 05730835 Name of Company: IMAGINI HOLDINGS LIMITED Nature of Business: Activities of head offices Type of Liquidation: Creditors Registered office: c/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS. formerly 90 Fetter Lane, London, EC4 1EQ Principal trading address: N/A Stephen Cork and Joanne Milner, both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. Office Holder Numbers: 8627 and 8761. For further details telephone the Joint Liquidators: 020 7268 2150. Alternative contact: Harry Rose, Email: harryrose@corkgully.com Date of Appointment: 28 April 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

31 Mar 2015

IMAGINI HOLDINGS LIMITED (Company Number 05730835) Nature of Business: Activities of head offices Registered office: C/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS; (Formerly) 90 Fetter Lane, London EC4A 1EQ Principal trading address: N/A Date of Appointment: 16 March 2015 Stephen Cork and Joanne Milner (IP Nos 8627 and 8761), both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS For further details contact: Stephen Cork or Joanne Milner, Tel: 020 7268 2150. Alternative contact: Harry Rose, E-mail: harryrose@corkgully.com.

30 Mar 2015

IMAGINI HOLDINGS LIMITED (Company Number 05730835) Registered office: c/o Cork Gully LLP, 52 Brook Street, London W1K 5DS (formerly 90 Fetter Lane, London, EC4A 1EQ) Principal trading address: N/A Notice is hereby given, pursuant to Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 and Rule 2.33(7) of the Insolvency Rules 1986 (as amended) that members of the Company can write to the Joint Administrators at Cork Gully LLP, 52 Brook Street, London W1K 5DS for a copy of the Joint Administrators’ Statement of Proposals for achieving the purpose of the Administration, which will be supplied free of charge. Office Holder details: Stephen Cork and Joanne Milner (IP Nos. 8627 and 8761) both of Cork Gully LLP, 52 Brook Street, London W1K 5DS. Date of appointment: 16 March 2015. The Joint Administrators can be contacted by Tel: 020 7268 2150. Alternative contact: Harry Rose, Email: harryrose@corkgully.com Stephen Cork and Joanne Milner, Joint Administrators 25 March 2015

24 Mar 2015

IMAGINI HOLDINGS LIMITED (Company Number 05730835) Nature of Business: Activities of head offices Registered office: C/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS (Formerly) 90 Fetter Lane, London, EC4A 1EQ Principal trading address: N/A Date of Appointment: 16 March 2015 Stephen Cork and Joanne Milner (IP Nos 8627 and 8761), both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS For further details contact: Stephen Cork or Joanne Milner Tel: 020 7268 2150. Alternative Contact: Harry Rose Email: harryrose@corkgully.com

Recently Filed Documents - 84 available


Directors and Secretaries

Maxim Nogotkov
13 Dec 2011 ⇒ Present ( 4 Years ) Director
Alexander Willcock
6 Mar 2006 ⇒ Present ( 10 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.imagini.holdings
www.imaginiholdings.active
www.imaginiholdin.gs
www.imaginiholdings.org.uk
www.imaginiholdings.management

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jun 2016)

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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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