INGENIOUS CORPORATION LIMITED

INGENIOUS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINGENIOUS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131566
    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 INGENIOUS CORPORATION LIMITED?

    • (7260) /

    Where is INGENIOUS CORPORATION LIMITED located?

    Registered Office Address
    28 West Street
    Dunstable
    LU6 1TA Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIOUS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for INGENIOUS CORPORATION 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

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    7 pages363a

    legacy

    7 pages363a

    legacy

    7 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide shares 13/08/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages88(2)R

    Who are the officers of INGENIOUS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINES, Stephen Edward
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    Secretary
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    British47628460002
    HAMMOND, Peter John Milton
    Lee Clump House Princes Lane
    Lee Common
    HP16 9JW Great Missenden
    Buckinghamshire
    Director
    Lee Clump House Princes Lane
    Lee Common
    HP16 9JW Great Missenden
    Buckinghamshire
    EnglandBritish52527740001
    HELMORE-SIMPSON, Alan
    107 Nightingale Lane
    BR1 2SG Bromley
    Director
    107 Nightingale Lane
    BR1 2SG Bromley
    British96005410001
    MINES, Stephen Edward
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    Director
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    EnglandBritish47628460002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WISE, Allen David
    91 High Street
    Ramsbury
    SN8 2QN Marlborough
    Wiltshire
    Director
    91 High Street
    Ramsbury
    SN8 2QN Marlborough
    Wiltshire
    EnglandBritish154978020001

    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