Imagine Travel Limited

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dissolved

Imagine Travel Limited

05215195•Private Limited With Share Capital

7Th Floor Metro Building, 1 Butterwick, London, W68DL

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Incorporated

26/08/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

79120

Risk

—

Company Overview

Registration, classification & business activity

Imagine Travel Limited (05215195) is a private limited with share capital incorporated on 26/08/2004 (21 years old) and registered in london, W68DL. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Incorporated 26/08/2004
W68DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
M
mark james woodall
director
J
james kavanagh
director
A
adam murray
director
A
alison zacher
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2024
Legacy
Category:Capital
Date:25-06-2024
Legacy
Category:Insolvency
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Auditors Resignation Company
Category:Auditors
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Move Registers To Sail Company
Category:Address
Date:06-09-2013
Change Sail Address Company
Category:Address
Date:06-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Cancellation Shares
Category:Capital
Date:06-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Resolution
Category:Resolution
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Memorandum Articles
Category:Incorporation
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Capital Alter Shares Consolidation
Category:Capital
Date:25-11-2010
Legacy
Category:Mortgage
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date24/11/2023
Latest Accounts30/06/2023

Trading Addresses

7Th Floor Metro Building, 1 Butterwick, London, W6 8Dl, W68DLRegistered

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Contact

7Th Floor Metro Building, 1 Butterwick, London, W68DL