JUST IMAGINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUST IMAGINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JUST IMAGINE LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626649. The accounts status is DORMANT.
JUST IMAGINE LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626649. The accounts status is DORMANT.
JUST IMAGINE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Previous trading names include:
JUST IMAGINE CONSULTANTS LIMITED (until 27/06/2005)
JUST IMAGINE CONSULTANTS LIMITED (until 27/06/2005)
SEAGULL VENTURES LIMITED (until 07/09/2004)
ACRE 675 LIMITED (until 18/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2022 | 16/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW FREDERIC DE PAULA MALIM | Jun 1943 | British | Director | 2003-03-11 | CURRENT |
SUSANNE JILL MALIM | Apr 1951 | British | Secretary | 2003-03-11 | CURRENT |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2003-01-02 UNTIL 2003-03-11 | RESIGNED | ||
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-01-02 UNTIL 2003-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Frederic De Paula Malim | 2016-05-17 | 6/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JUST_IMAGINE_LIMITED - Accounts | 2021-10-29 | 31-01-2021 | £402 Cash £1,673 equity |
JUST_IMAGINE_LIMITED - Accounts | 2020-11-14 | 31-01-2020 | £402 Cash £1,673 equity |
JUST_IMAGINE_LIMITED - Accounts | 2019-10-21 | 31-01-2019 | £402 Cash £1,673 equity |
Abbreviated Company Accounts - JUST IMAGINE LIMITED | 2015-10-30 | 31-01-2015 | £402 Cash £1,673 equity |