| Company Name | Imaginative Pastimes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802556 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr William King |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Far'Dach Of Argyll Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
| Secretary Name | Miss Lucia Annette Hedderley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Far'Dach Of Argyll Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
Location
| Registered Address | Far'Dach Of Argyll Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Built Up Area | Acton |
Shareholders
| 1 at £1 | William King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,607 |
| Cash | £643 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Registered office address changed from , the Old Post Office Honey Tye, Leavenheath, Colchester, Suffolk, CO6 4NX, United Kingdom on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from , the Old Post Office Honey Tye, Leavenheath, Colchester, Suffolk, CO6 4NX, United Kingdom on 28 March 2012 (1 page) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 26 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 January 2012 | Registered office address changed from , Hill Cottage Moor Lane, Barrow-on-Trent, Derby, DE73 7HZ, United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from , Hill Cottage Moor Lane, Barrow-on-Trent, Derby, DE73 7HZ, United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from , Hill Cottage Moor Lane, Barrow-on-Trent, Derby, DE73 7HZ, United Kingdom on 4 January 2012 (1 page) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 13 February 2011 | Secretary's details changed for Miss Lucia Annette Hedderley on 24 August 2010 (1 page) |
| 13 February 2011 | Director's details changed for Mr William King on 24 August 2010 (2 pages) |
| 13 February 2011 | Director's details changed for Mr William King on 24 August 2010 (2 pages) |
| 13 February 2011 | Secretary's details changed for Miss Lucia Annette Hedderley on 24 August 2010 (1 page) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from , 59 Beacon Hill, Rednal, Birmingham, West Midlands, B45 9QW, United Kingdom on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from , 59 Beacon Hill, Rednal, Birmingham, West Midlands, B45 9QW, United Kingdom on 15 September 2010 (1 page) |
| 12 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2009 | Incorporation (14 pages) |
| 27 January 2009 | Incorporation (14 pages) |