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INGENII LIMITED

INGENII LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINGENII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08853440
    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 INGENII LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INGENII LIMITED located?

    Registered Office Address
    Hilborough Mill Brandon Road
    Hilborough
    IP26 5BU Thetford
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENII LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for INGENII 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Catherine Dorothy Guelbert on Mar 24, 2016

    		2 pagesCH01

    Secretary's details changed for Harry Jubb on Jan 09, 2016

    		1 pagesCH03

    Registered office address changed from The Old Post Office Church Street Wetheringsett, Stowmarket Stowmarket Suffolk IP14 5PH to Hilborough Mill Brandon Road Hilborough Thetford Norfolk IP26 5BU on Mar 24, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INGENII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUBB, Harry
    Jordan Close
    CB11 3WQ Saffron Walden
    8
    Essex
    England
    		Secretary
    Jordan Close
    CB11 3WQ Saffron Walden
    8
    Essex
    England
    		184398640001
    GUELBERT, Catherine Dorothy
    Brandon Road
    Hilborough
    IP26 5BU Thetford
    Hilborough Mill
    Norfolk
    England
    		Director
    Brandon Road
    Hilborough
    IP26 5BU Thetford
    Hilborough Mill
    Norfolk
    England
    		EnglandBritish119820230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENII LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Catherine Dorothy Guelbert
    Brandon Road
    Hilborough
    IP26 5BU Thetford
    Hilborough Mill
    Norfolk
    England
    		Jan 01, 2017
    Brandon Road
    Hilborough
    IP26 5BU Thetford
    Hilborough Mill
    Norfolk
    England
    		No
    Nationality: English,Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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