INGENIA HOLDINGS (U.K.) LIMITED
Company is dissolved
General Information
NAME
INGENIA HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
05521963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) Appointed |
| 12/04/2024 | New Board Member Atiq Rehman (913890663) Appointed |
| 11/04/2024 | New Board Member Atiq Rehman (913890663) Appointed |
Credit Risk Overview
Want to learn more about INGENIA HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENIA HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIA HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2005 - 15/08/2009 (4years) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 428 |
View Report |
|
28/07/2005 - 10/05/2006 (9 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/07/2005 - 05/04/2007 (1 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) Appointed |
| 12/04/2024 | New Board Member Atiq Rehman (913890663) Appointed |
| 11/04/2024 | New Board Member Atiq Rehman (913890663) Appointed |
| 16/11/2023 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) Appointed |
| 24/08/2023 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) Appointed |
| 22/08/2023 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) Appointed |
| 10/08/2023 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) Appointed |
| 22/06/2023 | New Company Secretary ST JOHN'S SQUARE SECRETARIES LIMITED (912953349) Appointed |
| 07/08/2013 | New Annual Return filed |
| 26/07/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
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