IMAGINE TRAVEL LIMITED
Non-Trading
General Information
NAME
IMAGINE TRAVEL LIMITED
COMPANY NUMBER
05215195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
26/08/2004
(20 years and 3 months old)
WEBSITE
www.imaginelatinamerica.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/08/2004
26/02/2015
IMAGINE AFRICA LIMITED
LONDON
W6 8DL
Telephone: 02031412840
TPS: No
1 Putney Bridge Approach
London
SW6 3JD
7th Floor Metro Building
1 Butterwick
London
W6 8DL
W6 8DL
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 |
|---|---|---|
| THE LUXURY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sonia Davies (925195177) has left the board |
| 14/10/2024 | New Board Member Alison Zacher (932807042) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGINE TRAVEL 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 TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINE TRAVEL 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 |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/08/2004 - 26/07/2013 (8 years and 11 months) Born in Mar 1974 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURY TRAVEL HOLDINGS LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL FINANCING LIMITED | In Liquidation | View Report |
| LUXURY TRAVEL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE TRAVEL LIMITED | Non-Trading | View Report |
| SCOTT DUNN LIMITED | Active - Accounts Filed | View Report |
| SCOTT DUNN TRANSPORT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sonia Davies (925195177) has left the board |
| 14/10/2024 | New Board Member Alison Zacher (932807042) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/02/2023 | Simon Lynch (926412420) has left the board |
| 16/02/2023 | New Board Member Adam Murray (915603117) Appointed |
| 16/02/2023 | New Board Member James Kavanagh (930557242) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | Simon John Russell (910003302) has left the board |
| 09/04/2020 | New Accounts filed |
| 11/11/2019 | Robin Wooldridge (910813284) has left the board |
| 08/11/2019 | New Board Member Simon Lynch (926412420) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Robin Wooldridge (910813284) Appointed |
| 25/12/2018 | Julian Ghinn (905641429) has left the board |
| 25/12/2018 | Julian Ghinn (918086360) has left the board |
| 08/11/2018 | New Board Member Sonia Davies (925195177) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 01/01/2015 | Benjamin Kifle Morison (909979211) has left the board |
| 01/01/2015 | Andrew Weston Dunn (904558191) has left the board |
| 12/11/2014 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | Andrew Weston Dunn (918095224) has left the board |
| 10/09/2013 | New Board Member Andrew Weston Dunn (904558191) Appointed |
| 03/09/2013 | New Board Member Andrew Weston Dunn (918095224) Appointed |
| 30/08/2013 | New Company Secretary Julian Ghinn (918086360) Appointed |
| 30/08/2013 | New Board Member Julian Ghinn (905641429) Appointed |
| 30/08/2013 | Oliver Henry Brendon (908104642) has left the board |
| 30/08/2013 | New Board Member Simon John Russell (910003302) Appointed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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