| Company Name | Imagine Money (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300539 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Foley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tait Place Tillicoultry Clackmannanshire FK13 6RU Scotland |
| Director Name | David Christopher Peace |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Brindwood House Millthorpe Lane Holmesfield Sheffield South Yorkshire S18 7SA |
| Director Name | Jonathan Peter Hilditch |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Finance Broker |
| Correspondence Address | 1 Rosemount Court Newton Mearns Glasgow G77 5TY Scotland |
| Director Name | Mr Mark Toner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 62 Inch Wood Avenue Bathgate West Lothian EH48 2EF Scotland |
| Secretary Name | Mr Mark Toner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 62 Inch Wood Avenue Bathgate West Lothian EH48 2EF Scotland |
| Secretary Name | David Foley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 October 2010) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tait Place Tillicoultry Clackmannanshire FK13 6RU Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | Inveralmond Way Inveralmond Industrial Estate Perth PH1 3UQ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 4 at £1 | David Christopher Peace 66.67% Ordinary |
|---|---|
| 2 at £1 | David Foley 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Termination of appointment of David Foley as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of David Foley as a secretary (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 April 2010 | Director's details changed for David Foley on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for David Christopher Peace on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for David Christopher Peace on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for David Foley on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for David Christopher Peace on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for David Foley on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from office 45 alloa business centre whins road alloa FK10 3SA (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from office 45 alloa business centre whins road alloa FK10 3SA (1 page) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 July 2008 | Appointment terminated director jonathan hilditch (1 page) |
| 1 July 2008 | Appointment terminated director jonathan hilditch (1 page) |
| 4 June 2008 | Director's change of particulars / jonathon hilditch / 29/05/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / jonathon hilditch / 29/05/2008 (1 page) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 118 north main street carronshore falkirk FK2 8HU (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 118 north main street carronshore falkirk FK2 8HU (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: abercorn school newton broxburn west lothian EH5 26PZ (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: abercorn school newton broxburn west lothian EH5 26PZ (1 page) |
| 11 October 2006 | Ad 01/09/06--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 11 October 2006 | Ad 01/09/06--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 19 bannatyne street lanark ML11 7JR (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 19 bannatyne street lanark ML11 7JR (1 page) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | Secretary resigned;director resigned (1 page) |
| 27 July 2006 | Ad 13/06/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | Secretary resigned;director resigned (1 page) |
| 27 July 2006 | Ad 13/06/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 10 April 2006 | Incorporation (17 pages) |
| 10 April 2006 | Incorporation (17 pages) |