IMAGINE DESIGN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP
Company number 04873251
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6BP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMAGINE DESIGN ASSOCIATES LIMITED are www.imaginedesignassociates.co.uk, and www.imagine-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Imagine Design Associates Limited is a Private Limited Company. The company registration number is 04873251. Imagine Design Associates Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Imagine Design Associates Limited is Summit House 170 Finchley Road London United Kingdom Nw3 6bp. . LIU, Nicola is a Secretary of the company. LIU, Brian Walter Peter is a Director of the company. LIU, Nicola is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LIU, Nicola
Appointed Date: 20 August 2003
Director
LIU, Brian Walter Peter
Appointed Date: 20 August 2003
68 years old
Director
LIU, Nicola
Appointed Date: 20 August 2003
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 August 2003
Appointed Date: 20 August 2003
63 years old

Persons With Significant Control

Mr Brian Walter Peter Liu
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Liu
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINE DESIGN ASSOCIATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
20 Aug 2003
Incorporation

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