INIGO SOLUTIONS LIMITED

INIGO SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINIGO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INIGO SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INIGO SOLUTIONS LIMITED located?

    Registered Office Address
    The Firs Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INIGO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for INIGO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY to The Firs Platt House Lane Wrotham Sevenoaks TN15 7LX on Apr 21, 2019

    1 pagesAD01

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Kerry Hayward as a director on Jun 10, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Carl Hayward on Aug 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Who are the officers of INIGO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Jane
    Dean Lodge
    Dean Lane Harvel
    DA13 0BS Meopham
    Kent
    Secretary
    Dean Lodge
    Dean Lane Harvel
    DA13 0BS Meopham
    Kent
    British104742920001
    HAYWARD, Carl
    Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    The Firs
    England
    Director
    Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    The Firs
    England
    EnglandBritish77316680004
    HAYWARD, Kerry Elizabeth
    Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    The Firs
    England
    Director
    Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    The Firs
    England
    EnglandBritish209714740001
    O'ROURKE, Samantha
    22 Poplicans Road
    ME2 1EH Cuxton
    Kent
    Secretary
    22 Poplicans Road
    ME2 1EH Cuxton
    Kent
    British110593830001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of INIGO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Hayward
    Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    The Firs
    England
    Jul 02, 2016
    Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    The Firs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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