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- IMAGINI EUROPE LIMITED
IMAGINI EUROPE LIMITED
Company is dissolved
General Information
NAME
IMAGINI EUROPE LIMITED
COMPANY NUMBER
05565112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2005
(19 years and 3 months old)
WEBSITE
VISUALDNA.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
11/11/2005
30/10/2006
IMAGINI RESEARCH EUROPE LIMITED
View all previous names
Previous Names
11/11/2005 30/10/2006 IMAGINI RESEARCH EUROPE LIMITED
15/09/2005 11/11/2005 IMAGINI RESEARCH LIMITED
OXFORDSHIRE
OX4 2WB
Nielsen House John Smith Drive
Oxford
Oxfordshire
OX4 2WB
OX4 2WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Board Member Luigi Sacchetti (915690356) Appointed |
Date: 19/02/2024 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 16/02/2024 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Credit Risk Overview
Want to learn more about IMAGINI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 188 Past: 128 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
THRINGS COMPANY SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 43 Past: 218 |
View Report |
Rupert Christopher Arundell Staines 15/09/2005 - 30/05/2007 (1 years and 8 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Board Member Luigi Sacchetti (915690356) Appointed |
Date: 19/02/2024 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 16/02/2024 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 20/11/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 08/11/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 05/10/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 10/08/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 26/07/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 24/07/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 21/07/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 12/04/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 23/03/2023 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 18/07/2018 | Event: COSEC SERVICES LIMITED (924797831) has left the board |
Date: 18/07/2018 | Event: New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Date: 04/07/2018 | Event: Matthias Bennathan (919958940) has left the board |
Date: 04/07/2018 | Event: New Company Secretary COSEC SERVICES LIMITED (924797831) Appointed |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 24/01/2017 | Event: New Board Member Luigi Sacchetti (915690356) Appointed |
Date: 24/01/2017 | Event: New Board Member Matthias Bennathan (919958940) Appointed |
Date: 24/01/2017 | Event: Hilary Anne Stewart-Jones (920870932) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Board Member Hilary Anne Stewart-Jones (920870932) Appointed |
Date: 03/06/2016 | Event: Alon Shamir (918033997) has left the board |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
Date: 12/11/2015 | Event: Change in Reg. Office |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 20/07/2015 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (918977465) has left the board |
Date: 21/05/2015 | Event: Alexander Saul Murray Willcock (911239443) has left the board |
Date: 19/03/2015 | Event: New Board Member Alon Shamir (918033997) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (918977465) Appointed |
Date: 01/08/2014 | Event: Change in Reg. Office |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
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