INJENIUS LIMITED

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

    Company NameINJENIUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09235270
    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 INJENIUS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is INJENIUS LIMITED located?

    Registered Office Address
    Fifth Floor
    55 King Street
    M2 4LQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of INJENIUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 361 LIMITEDSep 25, 2014Sep 25, 2014

    What are the latest accounts for INJENIUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for INJENIUS 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
    A5E78O63

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA
    X5D1P9D4

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01
    X4H3XPJM

    Certificate of change of name

    Company name changed jcco 361 LIMITED\certificate issued on 28/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2014

    RES15
    X3LK8NGW

    Termination of appointment of a secretary

    1 pagesTM02
    X3LK93RN

    Termination of appointment of Michael James Blood as a director on Nov 27, 2014

    1 pagesTM01
    X3LK8OE1

    Termination of appointment of Cs Directors Limited as a director on Nov 27, 2014

    1 pagesTM01
    X3LK8MQX

    Termination of appointment of Cs Secretaries Limited as a secretary on Oct 27, 2014

    1 pagesTM02
    X3LK8MDN

    Appointment of Mr David Jephcott as a director on Nov 27, 2014

    2 pagesAP01
    X3LK8LOZ

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01
    incorporationSep 25, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    X3H2Y7BL

    Who are the officers of INJENIUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEPHCOTT, David Lynton
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    EnglandBritishInventor5987690002
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BLOOD, Michael James
    Didsbury
    M20 6SE Manchester
    9 Princess Avenue
    Greater Manchester
    United Kingdom
    Director
    Didsbury
    M20 6SE Manchester
    9 Princess Avenue
    Greater Manchester
    United Kingdom
    United KingdomBritishSolicitor81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    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