INGENIUM (UK) LIMITED
Overview
| Company Name | INGENIUM (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04757445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGENIUM (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INGENIUM (UK) LIMITED located?
| Registered Office Address | Leanne House 6 Avon Close DT4 9UX Weymouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENIUM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW ONE LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for INGENIUM (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 11, 2021 |
What are the latest filings for INGENIUM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 11, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to May 11, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on Jun 18, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of INGENIUM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Alison Jill | Secretary | Rawlsbury Court Hazelbury Bryan DT10 2DS Sturminster Newton The Coach House Dorset | British | 90132440001 | ||||||
| MAUGHAN, David | Director | Rawlsbury Court Hazelbury Bryan DT10 2DS Sturminster Newton The Coach House Dorset United Kingdom | United Kingdom | British | 90132530002 | |||||
| HOUSE, Michael Stephen | Secretary | 8 Marie Road DT1 2LE Dorchester Dorset | British | 76351880001 | ||||||
| DAVIS, Stephen Mark | Director | 33 Icen Road Radipole DT3 5JL Weymouth Dorset | England | British | 87749690001 |
Who are the persons with significant control of INGENIUM (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Maughan | Apr 06, 2016 | Rawlsbury Court Hazelbury Bryan DT10 2DS Sturminster Newton The Coach House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alison Jill Maughan | Apr 06, 2016 | Rawlsbury Court Hazelbury Bryan DT10 2DS Sturminster Newton The Coach House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0