About

Registered Number: 03928141
Date of Incorporation: 17/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, LE1 3RW

 

Having been setup in 2000, Imagine Corporate Wear Ltd have registered office in Leicester, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Covati, Sadie Louise, Robey, Jayne Beverley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVATI, Sadie Louise 17 February 2000 27 May 2005 1
ROBEY, Jayne Beverley 17 February 2000 24 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Stacey Jayne Fisher/
1981-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sophie Jayne Hallows/
1986-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
TM02 - Termination of appointment of secretary 10 October 2018
PSC04 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 February 2014
AP01 - Appointment of director 05 February 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 03 May 2012
SH01 - Return of Allotment of shares 14 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 March 2011
CH04 - Change of particulars for corporate secretary 28 March 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 03 December 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 27 March 2009
287 - Change in situation or address of Registered Office 20 October 2008
287 - Change in situation or address of Registered Office 10 September 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 17 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
123 - Notice of increase in nominal capital 14 November 2006
AA - Annual Accounts 19 January 2006
288a - Notice of appointment of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 12 February 2004
287 - Change in situation or address of Registered Office 02 September 2003
CERTNM - Change of name certificate 21 August 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 06 December 2002
CERTNM - Change of name certificate 01 July 2002
363s - Annual Return 06 March 2002
AAMD - Amended Accounts 17 December 2001
AA - Annual Accounts 16 July 2001
225 - Change of Accounting Reference Date 16 July 2001
287 - Change in situation or address of Registered Office 14 June 2001
363s - Annual Return 02 April 2001
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.