Company NameImagine8 Vision Ltd
Company StatusDissolved
Company Number07711827
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)
Dissolution Date5 November 2013 (10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Norman Mark Thompson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
Director NameMiss Alison Jane Rigby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
Director NameMr Warren Sydney Wells
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(1 year, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Norman Thompson
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
10 July 2013Application to strike the company off the register (3 pages)
10 July 2013Application to strike the company off the register (3 pages)
2 July 2013Termination of appointment of Warren Sydney Wells as a director on 1 July 2013 (1 page)
2 July 2013Termination of appointment of Warren Wells as a director (1 page)
12 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 March 2013Appointment of Mr Warren Sydney Wells as a director on 7 March 2013 (2 pages)
7 March 2013Appointment of Mr Warren Sydney Wells as a director (2 pages)
8 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1
(3 pages)
8 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1
(3 pages)
22 July 2011Termination of appointment of Alison Rigby as a director (1 page)
22 July 2011Appointment of Mr Norman Mark Thompson as a director (2 pages)
22 July 2011Appointment of Mr Norman Mark Thompson as a director (2 pages)
22 July 2011Termination of appointment of Alison Rigby as a director (1 page)
20 July 2011Incorporation (34 pages)
20 July 2011Incorporation (34 pages)