About

Registered Number: 05816468
Date of Incorporation: 15/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Suite F, 1- 3 Canfield Place, London, NW6 3BT,

 

Established in 2006, Imagineasia Ltd have registered office in London, it's status at Companies House is "Active". Sawhney, Cary Rajinder is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWHNEY, Cary Rajinder 15 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 May 2018
AD01 - Change of registered office address 20 February 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 02 November 2017
PSC04 - N/A 02 November 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 20 December 2016
DISS40 - Notice of striking-off action discontinued 24 September 2016
AR01 - Annual Return 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 16 March 2015
AA01 - Change of accounting reference date 16 December 2014
AA01 - Change of accounting reference date 22 August 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AAMD - Amended Accounts 15 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 12 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
353 - Register of members 12 August 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 March 2008
225 - Change of Accounting Reference Date 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
363a - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
NEWINC - New incorporation documents 15 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.