IMAGINE THE PERFECT MOVE LIMITED
Company is dissolved
General Information
NAME
IMAGINE THE PERFECT MOVE LIMITED
COMPANY NUMBER
08793790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2017
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 0FQ
Telephone: 01923630844
TPS: No
Block B
26 Wilmington Close
Watford
Hertfordshire
WD18 0FQ
Telephone: 630844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINE THE PERFECT MOVE LIMITED | Company is dissolved | View Report |
| IMAGINE WATFORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 05/11/2024 | New Board Member Michael David Cole (914261169) Appointed |
| 04/10/2024 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
Credit Risk Overview
Want to learn more about IMAGINE THE PERFECT MOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINE THE PERFECT MOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINE THE PERFECT MOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINE THE PERFECT MOVE LIMITED | Company is dissolved | View Report |
| IMAGINE WATFORD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 05/11/2024 | New Board Member Michael David Cole (914261169) Appointed |
| 04/10/2024 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 12/09/2024 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 23/05/2024 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 14/03/2024 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 13/12/2023 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 13/12/2023 | New Board Member Michael David Cole (914261169) Appointed |
| 26/09/2023 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 01/09/2023 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 22/08/2023 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 10/03/2023 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 29/12/2022 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 18/11/2022 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 18/11/2022 | New Board Member Michael David Cole (914261169) Appointed |
| 02/11/2022 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 28/10/2022 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 24/10/2022 | New Board Member Michael David Cole (914261169) Appointed |
| 05/08/2022 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 17/03/2021 | New Board Member Michael David Cole (914261169) Appointed |
| 17/03/2021 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 17/03/2021 | New Board Member Jason Delville Baker (918351004) Appointed |
| 17/03/2021 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 17/03/2021 | New Board Member Danny Robert Charles Payton (915546413) Appointed |
| 03/10/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 30/06/2015 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 30/06/2015 | SPRINGFIELD SECRETARIES LTD. (918341341) has left the board |
| 10/01/2015 | New Annual Return filed |
| 19/02/2014 | Danny Robert Charles Payton (918499034) has left the board |
| 19/02/2014 | New Board Member Danny Robert Charles Payton (915546413) Appointed |
| 12/02/2014 | New Board Member Danny Robert Charles Payton (918499034) Appointed |
| 18/12/2013 | Glenn Michael Smith (918350947) has left the board |
| 18/12/2013 | New Board Member Glenn Michael Smith (917541417) Appointed |
| 11/12/2013 | New Board Member Jason Delville Baker (918351004) Appointed |
| 11/12/2013 | New Board Member Glenn Michael Smith (918350947) Appointed |
| 06/12/2013 | Change in Reg. Office |
| 06/12/2013 | New Board Member Michael David Cole (914261169) Appointed |
| 06/12/2013 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (918341341) Appointed |
| 04/12/2013 | Barbara Kahan (907828672) has left the board |
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