INGENIE SOFTWARE LIMITED
Overview
| Company Name | INGENIE SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07465088 |
| 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 INGENIE SOFTWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INGENIE SOFTWARE LIMITED located?
| Registered Office Address | The Stables Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIE SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INGENIE SOFTWARE 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 | ||||||||||
Termination of appointment of Stephen William Broughton as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen William Broughton as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Appointment of Mr Mark Pritchard Williams as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD to The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Ian Charles Walker as a secretary on Mar 10, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marie Lambert as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Raymond Mckee as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Christopher Mckee as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Damian King as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Richard Damian King on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr Richard Damian King on Aug 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INGENIE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Edward Ian Charles | Secretary | Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead The Stables Surrey England | 206085920001 | |||||||
| WILLIAMS, Mark Pritchard | Director | Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead The Stables Surrey England | England | British | Company Director | 198092340001 | ||||
| LAMBERT, Marie | Secretary | Harbour Yard Chelsea Harbour SW10 0XD London 310 | British | 157016770001 | ||||||
| BROUGHTON, Stephen William | Director | Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead The Stables Surrey England | England | British | None | 44283370004 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| KING, Richard Damian | Director | Harbour Yard Chelsea Harbour SW10 0XD London 310 United Kingdom | United Kingdom | British | None | 157017570003 | ||||
| MCKEE, Christopher Raymond | Director | Harbour Yard Chelsea Harbour SW10 0XD London 310 | England | British | Company Director | 33955410002 |
Who are the persons with significant control of INGENIE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenie Limited | Jun 04, 2016 | Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead The Stables England | No | ||||||||||
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Natures of Control
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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