IB

IMAGINE BROADBAND LIMITED

Dissolved

Company number 03882395

Marlow · Incorporated 24 November 1999

81 Station Road, Marlow, Bucks, SL7 1NS

Unclassified activity · SIC 7487

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 2069 LIMITED · 24 November 1999 – 8 February 2000

BROADBAND INNOVATION LIMITED · 8 February 2000 – 11 February 2000

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
TD
THOMLINSON, David Charles
Director
1 September 2006
CA
CHRISTOU, Alex, Dr
Director · Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director · Resigned
4 February 2008
AA
ASTALL, Amanda Elisabeth
Director · Resigned
16 July 2004
HP
HOLMES, Peter David
Director · Resigned
12 January 2004
RT
ROBINSON, Timothy James
Director · Resigned
12 January 2004
WI
WATMORE, Ian Charles
Director · Resigned
12 January 2004
WS
WALKER, Stephen Adrian
Secretary · Resigned
3 December 2003
WS
WALKER, Stephen Adrian
Director · Resigned
3 December 2003
GW
GREEN, William David
Director · Resigned
17 February 2002
HJ
HARRINGTON, Jon
Director · Resigned
17 February 2002
WJ
WATSON, John Howard
Director · Resigned
7 September 2000
ZA
ZADEH, Arjang Ghassen
Director · Resigned
21 June 2000
GA
GEISE, August William
Director · Resigned
29 March 2000
CC
CHALABY, Cherine Mohsen
Director · Resigned
3 March 2000
HP
HALL, Peter
Director · Resigned
3 March 2000
VD
VISCONTI, Diego
Director · Resigned
3 March 2000
CC
COWAN, Christopher Martin
Director · Resigned
10 February 2000
DA
DONALD, Alastair Anderson
Director · Resigned
10 February 2000
ZA
ZADEH, Arjang Ghassen
Director · Resigned
10 February 2000
TS
TJG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 1999
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
24 November 1999
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2011 View
Resolution
Resolution
14 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Legacy
Mortgage
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Legacy
Mortgage
11 August 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Capital Alter Shares Consolidation
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Address
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Capital
5 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Capital
28 July 2003 View
Auditors Resignation Company
Auditors
8 July 2003 View
Accounts With Accounts Type Group
Accounts
28 June 2003 View
Legacy
Annual Return
10 January 2003 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
13 December 2001 View
Auditors Resignation Company
Auditors
29 August 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
18 May 2001 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Mortgage
20 November 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Capital
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Memorandum Articles
Incorporation
14 March 2000 View
Certificate Change Of Name Company
Change Of Name
11 February 2000 View
Certificate Change Of Name Company
Change Of Name
8 February 2000 View
Incorporation Company
Incorporation
24 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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