IMAGINE HOLIDAYS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RE

Company number 05539160
Status Active - Proposal to Strike off
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address REES RUSSELL, 37 MARKET SQUARE, WITNEY, OX28 6RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IMAGINE HOLIDAYS LIMITED are www.imagineholidays.co.uk, and www.imagine-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Holidays Limited is a Private Limited Company. The company registration number is 05539160. Imagine Holidays Limited has been working since 17 August 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Imagine Holidays Limited is Rees Russell 37 Market Square Witney Ox28 6re. . CASSON, Kathleen Mary is a Secretary of the company. CASSON, John Heaton is a Director of the company. CASSON, Kathleen Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASSON, Kathleen Mary
Appointed Date: 17 August 2005
Director
CASSON, John Heaton
Appointed Date: 17 August 2005
69 years old
Director
CASSON, Kathleen Mary
Appointed Date: 17 August 2005
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Imagine Holdings Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE HOLIDAYS LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 May 2016
Compulsory strike-off action has been discontinued
06 May 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 29 more events
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
17 Aug 2005
Incorporation

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