INGENIOUS VISION VCT LIMITED
Overview
| Company Name | INGENIOUS VISION VCT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11102187 |
| 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 INGENIOUS VISION VCT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is INGENIOUS VISION VCT LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGENIOUS VISION VCT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS VISION VCT PLC | Feb 09, 2018 | Feb 09, 2018 |
| INGENIOUS MEDIA VCT PLC | Dec 07, 2017 | Dec 07, 2017 |
What are the latest accounts for INGENIOUS VISION VCT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2019 |
What are the latest filings for INGENIOUS VISION VCT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2019 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 29, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Appointment of Mr Duncan Murray Reid as a director on Jul 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Hamilton-Deeley as a director on Jul 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Hk Nominees Limited as a person with significant control on Sep 10, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Hk Registrars Limited as a person with significant control on Sep 10, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Ingenious Tmt Investments Limited as a person with significant control on Sep 10, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Ingenious Capital Management Holdings Limited as a person with significant control on Sep 10, 2019 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Helen Marie Jackson as a director on Jul 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick James Irwin as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of INGENIOUS VISION VCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 252655340001 | |||||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 252655330001 | |||||||||||
| HK REGISTRARS LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 136285750001 | ||||||||||
| HAMILTON-DEELEY, Gavin | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | 162876630001 | |||||||||
| HARRIS, Michael Lionel | Director | Golden Square W1F 9JG London 15 England | England | British | 18692980001 | |||||||||
| IRWIN, Patrick James | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | 252655310001 | |||||||||
| JACKSON, Helen Marie | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 42496920001 | |||||||||
| HK NOMINEES LIMITED | Director | SE1 9BG London No.1 London Bridge England |
| 126182060001 |
Who are the persons with significant control of INGENIOUS VISION VCT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Tmt Investments Limited | Sep 10, 2019 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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| Ingenious Capital Management Holdings Limited | Sep 10, 2019 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hk Nominees Limited | Dec 07, 2017 | SE1 9BG London No.1 London Bridge England | Yes | ||||||||||
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Natures of Control
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| Hk Registrars Limited | Dec 07, 2017 | SE1 9BG London No.1 London Bridge England | Yes | ||||||||||
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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