IMAGINI EUROPE LIMITED - OXFORDSHIRE
Overview
IMAGINI EUROPE LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Dissolved - no longer trading.
IMAGINI EUROPE LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05565112. The accounts status is FULL.
IMAGINI EUROPE LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05565112. The accounts status is FULL.
IMAGINI EUROPE LIMITED - OXFORDSHIRE
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 / 12 | 31/12/2016 |
Registered Office
NIELSEN HOUSE JOHN SMITH DRIVE
OXFORDSHIRE
OX4 2WB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC SERVICES LIMITED | Corporate Secretary | 2018-04-10 | CURRENT | ||
MR LUIGI SACCHETTI | May 1978 | Italian | Director | 2016-12-16 | CURRENT |
HILARY ANNE STEWART-JONES | Apr 1961 | British | Director | 2016-04-01 UNTIL 2016-12-16 | RESIGNED |
MR MATTHIAS BENNATHAN | Aug 1978 | British | Director | 2016-12-16 UNTIL 2017-12-31 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2009-01-15 UNTIL 2010-06-01 | RESIGNED | ||
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-07-21 UNTIL 2015-07-24 | RESIGNED | ||
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-06-01 UNTIL 2011-12-13 | RESIGNED | ||
HE/VLG SECRETARIES LIMITED | Corporate Secretary | 2008-04-02 UNTIL 2009-01-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-15 UNTIL 2005-09-15 | RESIGNED | ||
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2005-09-15 UNTIL 2008-04-02 | RESIGNED | ||
RUPERT CHRISTOPHER ARUNDELL STAINES | Sep 1967 | British | Director | 2005-09-15 UNTIL 2007-05-30 | RESIGNED |
MR ALON SHAMIR | Aug 1970 | British,Israeli | Director | 2015-03-16 UNTIL 2016-04-01 | RESIGNED |
MR ALEXANDER SAUL MURRAY WILLCOCK | Mar 1964 | British | Director | 2005-09-15 UNTIL 2015-05-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-15 UNTIL 2005-09-15 | RESIGNED | ||
JOHNSON CHEN | Aug 1972 | Singaporean | Director | 2005-09-15 UNTIL 2007-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.C. Nielsen Company Limited | 2017-03-02 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oren Merchav | 2016-04-06 - 2017-03-02 | 4/1972 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |