INGENIOUS RESOURCES (GOLDEN SQUARE) LIMITED
Overview
| Company Name | INGENIOUS RESOURCES (GOLDEN SQUARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07014321 |
| 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 RESOURCES (GOLDEN SQUARE) LIMITED?
- (7487) /
Where is INGENIOUS RESOURCES (GOLDEN SQUARE) LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for INGENIOUS RESOURCES (GOLDEN SQUARE) 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 | ||||||||||||||
Current accounting period extended from Mar 31, 2010 to Mar 08, 2011 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
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 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 Matthew Taylor Bugden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Duncan Murray Reid on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
Who are the officers of INGENIOUS RESOURCES (GOLDEN SQUARE) 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 | 128162900001 | |||||||
| 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 |
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