INGENIOUS SOLAR UK VCT 1 LIMITED

INGENIOUS SOLAR UK VCT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINGENIOUS SOLAR UK VCT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07357011
    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 SOLAR UK VCT 1 LIMITED?

    • (7487) /

    Where is INGENIOUS SOLAR UK VCT 1 LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INGENIOUS SOLAR UK VCT 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGENIOUS SOLAR UK VCT 1 PLCAug 25, 2010Aug 25, 2010

    What are the latest filings for INGENIOUS SOLAR UK VCT 1 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

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Dec 20, 2011

    • Capital: GBP 0.01
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Thomas Hornby Graham Cooper as a director on Aug 22, 2011

    1 pagesTM01

    Termination of appointment of Jason Andrew Scagell as a director on Aug 22, 2011

    1 pagesTM01

    Termination of appointment of Peter Michael Shawyer as a director on Aug 22, 2011

    1 pagesTM01

    Appointment of Sebastian James Speight as a director on Aug 22, 2011

    2 pagesAP01

    Appointment of Neil Andrew Forster as a director on Aug 22, 2011

    2 pagesAP01

    Appointment of Jason Andrew Scagell as a director

    2 pagesAP01

    Appointment of Thomas Hornby Graham Cooper as a director

    2 pagesAP01

    Termination of appointment of James Clayton as a director

    1 pagesTM01

    Current accounting period extended from Aug 31, 2011 to Nov 30, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Cancell share premium 13/10/2010
    RES13

    Miscellaneous

    IC01
    2 pagesMISC

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2010

    legacy

    CERT8A

    Incorporation

    87 pagesNEWINC

    Who are the officers of INGENIOUS SOLAR UK VCT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    153679300001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish138513740001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish138513700001
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish138513710001
    COOPER, Thomas Hornby Graham
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish41412560001
    SCAGELL, Jason Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish155078750001
    SHAWYER, Peter Michael
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish167535340001

    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