INGENIOUS BROADCASTING 62 LIMITED
Overview
| Company Name | INGENIOUS BROADCASTING 62 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027763 |
| 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 INGENIOUS BROADCASTING 62 LIMITED?
- (6523) /
Where is INGENIOUS BROADCASTING 62 LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENIOUS BROADCASTING 62 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS BROADCASTING 62 PLC | Mar 26, 2009 | Mar 26, 2009 |
| INGENIOUS BROADCASTING 62 LIMITED | Mar 26, 2009 | Mar 26, 2009 |
| FOREST PRODUCTION LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| IB PARTNER 86 LIMITED | Dec 13, 2006 | Dec 13, 2006 |
What are the latest accounts for INGENIOUS BROADCASTING 62 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2009 |
What are the latest filings for INGENIOUS BROADCASTING 62 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 30, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2009 | 16 pages | AA | ||||||||||
Director's details changed for John Leonard Boyton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Andrew Forster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Cruickshank on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Matthew Taylor Bugden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sebastian James Speight on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Henry Michael Clayton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Murray Reid on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Miscellaneous Re-reg cert | 1 pages | MISC | ||||||||||
Who are the officers of INGENIOUS BROADCASTING 62 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 | British | 134935350001 | ||||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141319430001 | |||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513720001 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 | England | British | Director | 138513710001 | ||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Finance Director | 138513740001 | ||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141322490001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | Director | 138513700001 | ||||
| CRUICKSHANK, Sarah | Secretary | Flat 3 134 Church Road SE19 2NT London | Other | 116598150001 | ||||||
| RHODES, Peter | Secretary | Rowan Court Milton Road OX15 4HD Bloxham Banbury | British | 127761480001 | ||||||
| BOYTON, John Leonard | Director | Little Waltham Lodge Main Road Little Waltham CM3 3NZ Chelmsford Essex | United Kingdom | British | Company Director | 141319430001 | ||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Company Director | 113724550001 | ||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | Director | 69907480001 | ||||
| MEAD, Kevin Thomas John | Director | 18 Gun Wharf 124 Wapping High Street E1W 2NJ London | England | British | Company Director | 81589600001 | ||||
| RHODES, Justin Alexander | Director | Chapel Cottage Church Street MK18 1BY Buckingham Buckinghamshire | British | Company Director | 93408000001 |
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