About

Registered Number: 08684262
Date of Incorporation: 10/09/2013 (10 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB,

 

Based in Surrey, Ingenie (UK) Ltd was founded on 10 September 2013, it's status at Companies House is "Dissolved". This business has one director listed as Walker, Edward Ian Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALKER, Edward Ian Charles 10 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 01 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 11 September 2017
TM01 - Termination of appointment of director 30 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 21 April 2016
AP03 - Appointment of secretary 14 March 2016
AD01 - Change of registered office address 14 March 2016
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 11 September 2015
AGREEMENT2 - N/A 01 September 2015
GUARANTEE2 - N/A 01 September 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AA01 - Change of accounting reference date 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 28 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2014
AP01 - Appointment of director 22 December 2013
AP01 - Appointment of director 22 December 2013
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
SH01 - Return of Allotment of shares 21 November 2013
RESOLUTIONS - N/A 09 October 2013
SH01 - Return of Allotment of shares 02 October 2013
AP01 - Appointment of director 17 September 2013
SH01 - Return of Allotment of shares 16 September 2013
NEWINC - New incorporation documents 10 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.