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INAGO.FIT LIMITED

INAGO.FIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINAGO.FIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10826471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INAGO.FIT LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Physical well-being activities (96040) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is INAGO.FIT LIMITED located?

    Registered Office Address
    Office 007 Northlight Parade
    BB9 5EG Nelson
    Undeliverable Registered Office AddressNo

    What were the previous names of INAGO.FIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE REGENERATOR PROJECT LTD.Jun 20, 2017Jun 20, 2017

    What are the latest accounts for INAGO.FIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for INAGO.FIT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2023

    What are the latest filings for INAGO.FIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2023

    		LRESEX

    Registered office address changed from 61 Victoria Park Cambridge CB4 3EJ England to Office 007 Northlight Parade Nelson BB9 5EG on Dec 08, 2023

    		2 pagesAD01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Nov 10, 2020

    		4 pagesSH02

    Statement of capital following an allotment of shares on Nov 12, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 61 Victoria Park Cambridge CB4 3EJ on Apr 15, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2018

    		RES15

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INAGO.FIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPPERT, Jena
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		233904010001
    BROWN, Charles Edwin
    High St.
    Cambridgeshire
    CB4 5ND Over
    64
    United Kingdom
    		Director
    High St.
    Cambridgeshire
    CB4 5ND Over
    64
    United Kingdom
    		EnglandBritish1932710004
    RUPPERT, Jena
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		United KingdomCanadian233903990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INAGO.FIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jena Ruppert
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Jun 20, 2017
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INAGO.FIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2023Commencement of winding up
    Apr 30, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura Stewart
    Office 007 Northlight Parade
    BB9 5EG Nelson
    Lancashire
    		practitioner
    Office 007 Northlight Parade
    BB9 5EG Nelson
    Lancashire
    Paul Anthony George
    Office 007 Northlight Parade
    BB9 5EG Nelson
    Lancashire
    		practitioner
    Office 007 Northlight Parade
    BB9 5EG Nelson
    Lancashire
    View Detailed Information on Insolvency Cases

    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