| Company Name | Ingenuo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02274221 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1988(35 years, 10 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Palladian Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Xuereb Brennan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 May 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 161 Sandridge Road St Albans Hertfordshire AL1 4AH |
| Director Name | Michael Karl Maslen |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 May 2009) |
| Role | Surveyor |
| Correspondence Address | 88 Church Lane London N2 0TB |
| Secretary Name | Mr George Xuereb Brennan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 February 1994(5 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 26 May 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 161 Sandridge Road St Albans Hertfordshire AL1 4AH |
| Director Name | Trevor Garth Herbert Henshaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1992) |
| Role | Architect |
| Correspondence Address | 14 Thornton Road High Barnet Barnet Hertfordshire EN5 4JE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 04 January 1995) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2009 | Application for striking-off (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 88 church lane london N2 0TB (1 page) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 June 1997 | Company name changed palladian developments LIMITED\certificate issued on 27/06/97 (2 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members
|
| 28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |