THE IMENIO CO LIMITED

20 Thackeray Street 20 Thackeray Street, W8 5ET
StatusDISSOLVED
Company No.03782254
CategoryPrivate Limited Company
Incorporated03 Jun 1999
Age25 years, 13 days
JurisdictionEngland Wales
Dissolution14 Aug 2018
Years5 years, 10 months, 2 days

SUMMARY

THE IMENIO CO LIMITED is an dissolved private limited company with number 03782254. It was incorporated 25 years, 13 days ago, on 03 June 1999 and it was dissolved 5 years, 10 months, 2 days ago, on 14 August 2018. The company address is 20 Thackeray Street 20 Thackeray Street, W8 5ET.



Company Fillings

Gazette dissolved compulsory

Date: 14 Aug 2018

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 May 2018

Category: Gazette

Type: GAZ1

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Change account reference date company previous shortened

Date: 26 Dec 2017

Action Date: 28 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-12-29

New date: 2016-12-28

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Change account reference date company previous shortened

Date: 27 Sep 2017

Action Date: 29 Dec 2016

Category: Accounts

Type: AA01

New date: 2016-12-29

Made up date: 2016-12-30

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Gazette filings brought up to date

Date: 09 Sep 2017

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 06 Sep 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Gazette notice compulsory

Date: 22 Aug 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 26 Dec 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change account reference date company previous shortened

Date: 26 Sep 2016

Action Date: 30 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2015-12-30

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Gazette filings brought up to date

Date: 07 Sep 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 06 Sep 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Gazette notice compulsory

Date: 06 Sep 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2015

Action Date: 03 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-03

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Annual return company with made up date full list shareholders

Date: 07 Sep 2014

Action Date: 03 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-03

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Accounts with accounts type total exemption small

Date: 30 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Gazette filings brought up to date

Date: 27 Nov 2013

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 26 Nov 2013

Action Date: 03 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-03

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Dissolved compulsory strike off suspended

Date: 26 Nov 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 01 Oct 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 13 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2012

Action Date: 03 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-03

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Gazette filings brought up to date

Date: 03 Oct 2012

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 02 Oct 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2011

Action Date: 03 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-03

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Annual return company with made up date full list shareholders

Date: 06 Oct 2010

Action Date: 03 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-03

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 03 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Yasmin Anna Unal

Change date: 2010-06-03

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Accounts with accounts type total exemption full

Date: 20 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type total exemption full

Date: 04 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 31 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 29 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 03 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/06/08; full list of members

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Legacy

Date: 28 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 09 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type total exemption full

Date: 31 May 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 12 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/06; full list of members

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Legacy

Date: 06 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/05; full list of members

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Accounts with accounts type dormant

Date: 31 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 31 May 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/05 to 31/12/04

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Accounts with accounts type dormant

Date: 27 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 18 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/04; full list of members

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Accounts with accounts type dormant

Date: 02 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/03; full list of members

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Legacy

Date: 17 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/02; full list of members

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Accounts with accounts type dormant

Date: 17 Sep 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Accounts with accounts type dormant

Date: 02 Oct 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 07 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/01; full list of members

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Accounts with accounts type dormant

Date: 22 Feb 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 12 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/06/00; full list of members

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Legacy

Date: 17 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jun 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Jun 1999

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 03 Jun 1999

Category: Incorporation

Type: NEWINC

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