About

Registered Number: 06468434
Date of Incorporation: 09/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2020 (3 years and 9 months ago)
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

Based in Milton Keynes, Imagine Security Ltd was established in 2008. We do not know the number of employees at the business. There are 2 directors listed as Watt, Catherine, Watt, Kenneth Charles for Imagine Security Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Kenneth Charles 09 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WATT, Catherine 09 January 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2020
LIQ13 - N/A 16 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2019
AD01 - Change of registered office address 08 April 2019
RESOLUTIONS - N/A 04 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2019
LIQ01 - N/A 04 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 02 January 2019
AA01 - Change of accounting reference date 05 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 28 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 22 December 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 13 December 2014
DISS40 - Notice of striking-off action discontinued 13 May 2014
AR01 - Annual Return 11 May 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 January 2011
AR01 - Annual Return 13 April 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 30 January 2010
DISS40 - Notice of striking-off action discontinued 29 August 2009
363a - Annual Return 28 August 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
225 - Change of Accounting Reference Date 20 February 2009
CERTNM - Change of name certificate 18 March 2008
NEWINC - New incorporation documents 09 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.