Company number 06018903
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address FLAT 2 CITY REACH, 19 LEMAN STREET, LONDON, E1 8EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of IMAGNA LIMITED are www.imagna.co.uk, and www.imagna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagna Limited is a Private Limited Company.
The company registration number is 06018903. Imagna Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Imagna Limited is Flat 2 City Reach 19 Leman Street London E1 8ej. . CROCKER, Warren is a Secretary of the company. ABELA, Theresa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Ms Theresa Abela
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
IMAGNA LIMITED Events
11 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Director's details changed for Ms Theresa Abela on 1 January 2015
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
22 Dec 2006
New secretary appointed
22 Dec 2006
Registered office changed on 22/12/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
05 Dec 2006
Incorporation