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Imagineer Consulting Limited

Imagineer Consulting Limited is a dissolved company incorporated on 9 December 2002 with the registered office located in Guildford, Surrey. Imagineer Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 July 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04612174
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Imagineer Consulting Limited
Contact
Address
The Surrey Technology Centre 40 Occam Road
Surrey Research Park
Guildford
Surrey
GU2 7YG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
John-Paul Colin Smith
Director • Ceo • British • Lives in England • Born in Dec 1978
Boris Yamnitsky
Director • Company President • American • Lives in United States • Born in Jul 1957
Mr David John Miller
Secretary • Accountant • British • Lives in England • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagineer Systems Ltd
John-Paul Colin Smith and Boris Yamnitsky are mutual people.
Active
Purbeck Court Limited
Mr David John Miller is a mutual person.
Active
Eight Victoria Road Fleet Residents Association Limited
Mr David John Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£23.6K
Same as previous period
Net Assets
-£23.6K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 31 Mar 2015
Application To Strike Off
10 Years Ago on 18 Mar 2015
Accounting Period Extended
10 Years Ago on 2 Feb 2015
Boris Yamnitsky Appointed
10 Years Ago on 8 Jan 2015
Bruce Gordon Smith Resigned
10 Years Ago on 8 Jan 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
John Paul Colin Smith Details Changed
10 Years Ago on 1 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 2 May 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2015
Application to strike the company off the register
Submitted on 18 Mar 2015
Appointment of Boris Yamnitsky as a director on 8 January 2015
Submitted on 3 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
Submitted on 2 Feb 2015
Termination of appointment of Bruce Gordon Smith as a director on 8 January 2015
Submitted on 23 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 15 Dec 2014
Director's details changed for John Paul Colin Smith on 1 December 2014
Submitted on 15 Dec 2014
Accounts for a dormant company made up to 31 July 2013
Submitted on 2 May 2014
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 20 Dec 2013
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Repayment History
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