IMAGINI HOLDINGS LIMITED - LONDON


Overview

IMAGINI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IMAGINI HOLDINGS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05730835. The accounts status is GROUP.

IMAGINI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

C/O CORK GULLY LLP
LONDON
W1K 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SAUL MURRAY WILLCOCK Mar 1964 British Director 2006-03-06 CURRENT
MR MAXIM NOGOTKOV Feb 1977 Russian Director 2011-12-13 CURRENT
MR ALEXANDER VAISBLAT Nov 1973 Russian Director 2011-12-13 UNTIL 2012-02-17 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2006-03-06 UNTIL 2007-07-30 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2009-04-02 UNTIL 2010-06-01 RESIGNED
HE/VLG SECRETARIES LIMITED Corporate Secretary 2007-07-30 UNTIL 2009-04-02 RESIGNED
MR ANDREY KOZLYAR Jun 1976 British Director 2011-12-13 UNTIL 2014-12-05 RESIGNED
MR DERMOT HALPIN Apr 1970 Irish Director 2009-01-21 UNTIL 2009-10-09 RESIGNED
ALEXANDER YAN ZAU FANG May 1971 Chinese Director 2010-07-20 UNTIL 2011-12-13 RESIGNED
MATTIAS LENNART SEVE LJUNGMAN Feb 1973 Swedish Director 2007-05-30 UNTIL 2010-03-17 RESIGNED
POLA SANU Apr 1966 British Director 2006-03-06 UNTIL 2006-03-06 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2010-06-01 UNTIL 2011-12-13 RESIGNED
RUPERT CHRISTOPHER ARUNDELL STAINES Sep 1967 British Director 2006-03-06 UNTIL 2007-05-30 RESIGNED
WEI NING CHU Aug 1972 Chinese Director 2008-10-13 UNTIL 2011-12-13 RESIGNED
JOHNSON CHEN Aug 1972 Singaporean Director 2006-03-06 UNTIL 2007-05-30 RESIGNED
MR TORLEIF AHLSAND May 1966 Norwegian Director 2007-05-30 UNTIL 2011-12-13 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2014-07-21 UNTIL 2015-03-05 RESIGNED

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