IMAGINI HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number 05730835
Status Liquidation
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address C/O CORK GULLY LLP, 52 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 27 April 2016; Appointment of a voluntary liquidator; Administrator's progress report to 28 April 2015. The most likely internet sites of IMAGINI HOLDINGS LIMITED are www.imaginiholdings.co.uk, and www.imagini-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Imagini Holdings Limited is a Private Limited Company. The company registration number is 05730835. Imagini Holdings Limited has been working since 06 March 2006. The present status of the company is Liquidation. The registered address of Imagini Holdings Limited is C O Cork Gully Llp 52 Brook Street London United Kingdom W1k 5ds. . NOGOTKOV, Maxim is a Director of the company. WILLCOCK, Alexander Saul Murray is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director AHLSAND, Torleif has been resigned. Director CHEN, Johnson has been resigned. Director CHU, Wei Ning has been resigned. Director FANG, Alexander Yan Zau has been resigned. Director HALPIN, Dermot has been resigned. Director KOZLYAR, Andrey has been resigned. Director LJUNGMAN, Mattias Lennart Seve has been resigned. Director SANU, Pola has been resigned. Director STAINES, Rupert Christopher Arundell has been resigned. Director VAISBLAT, Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOGOTKOV, Maxim
Appointed Date: 13 December 2011
48 years old
Director
WILLCOCK, Alexander Saul Murray
Appointed Date: 06 March 2006
61 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 05 March 2015
Appointed Date: 21 July 2014
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 13 December 2011
Appointed Date: 01 June 2010
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 30 July 2007
Appointed Date: 06 March 2006
Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 30 July 2007
Secretary
OHS SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 02 April 2009
Director
AHLSAND, Torleif
Resigned: 13 December 2011
Appointed Date: 30 May 2007
59 years old
Director
CHEN, Johnson
Resigned: 30 May 2007
Appointed Date: 06 March 2006
53 years old
Director
CHU, Wei Ning
Resigned: 13 December 2011
Appointed Date: 13 October 2008
53 years old
Director
FANG, Alexander Yan Zau
Resigned: 13 December 2011
Appointed Date: 20 July 2010
54 years old
Director
HALPIN, Dermot
Resigned: 09 October 2009
Appointed Date: 21 January 2009
55 years old
Director
KOZLYAR, Andrey
Resigned: 05 December 2014
Appointed Date: 13 December 2011
49 years old
Director
LJUNGMAN, Mattias Lennart Seve
Resigned: 17 March 2010
Appointed Date: 30 May 2007
52 years old
Director
SANU, Pola
Resigned: 06 March 2006
Appointed Date: 06 March 2006
59 years old
Director
STAINES, Rupert Christopher Arundell
Resigned: 30 May 2007
Appointed Date: 06 March 2006
58 years old
Director
VAISBLAT, Alexander
Resigned: 17 February 2012
Appointed Date: 13 December 2011
52 years old

IMAGINI HOLDINGS LIMITED Events

26 Jan 2017
Liquidators statement of receipts and payments to 27 April 2016
12 May 2015
Appointment of a voluntary liquidator
12 May 2015
Administrator's progress report to 28 April 2015
28 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
22 Apr 2015
Result of meeting of creditors
...
... and 103 more events
25 Apr 2006
New director appointed
18 Apr 2006
New director appointed
11 Apr 2006
Director resigned
11 Apr 2006
Ad 06/03/06--------- £ si [email protected] £ ic 1/1
06 Mar 2006
Incorporation

IMAGINI HOLDINGS LIMITED Charges

19 April 2011
Mortgage debenture
Delivered: 4 May 2011
Status: Satisfied on 6 February 2012
Persons entitled: Northzone V K/S
Description: Fixed and floating charge over the undertaking and all…

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