Ingenious Technologies Ltd

Company Name	Ingenious Technologies Ltd
Company Status	Dissolved
Company Number	03715589
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	EZ Web Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Dennis Wai Nam Ng
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E8 Phase 3 Flamingo Gardens 12 Fei Ngo Shan Road Sai Kung New Territories Hong Kong

Secretary Name	Dr Dennis Wai Nam Ng
Nationality	British
Status	Closed
Appointed	07 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E8 Phase 3 Flamingo Gardens 12 Fei Ngo Shan Road Sai Kung New Territories Hong Kong

Director Name	Imelda Kwong
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 18 January 2011)
Role	IT Consultant
Country of Residence	Hong Kong
Correspondence Address	4 Dunstan Road Golders Green London NW11 8AA

Director Name	On Chin Au
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	11c Queen Astrid Gardens Singapore 266879

Secretary Name	Emily Jane Armstrong
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Managing Director
Correspondence Address	107 Portsea Hall Portsea Place London W2 2BZ

Director Name	Kevin Dominic Plant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Manager
Correspondence Address	Jayam Roman Road Leverington Wisbech Pe13

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	97 Wolsey Road Northwood Middlesex HA6 2ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,777
Current Liabilities	£16,983

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
11 August 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
11 August 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (5 pages)
24 February 2010	Director's details changed for Imelda Kwong on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 100 (5 pages)
24 February 2010	Director's details changed for Imelda Kwong on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Imelda Kwong on 1 October 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
24 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
30 March 2009	Registered office changed on 30/03/2009 from mount park manor mount park road harrow middlesex HA1 3JS (1 page)
30 March 2009	Registered office changed on 30/03/2009 from mount park manor mount park road harrow middlesex HA1 3JS (1 page)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
14 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
14 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
7 April 2008	Director and Secretary's Change of Particulars / dennis ng / 07/04/2008 / HouseName/Number was: , now: E8; Street was: mount park manor, now: phase 3 flamingo gardens; Area was: mount park road, now: 12 fei ngo shan road; Post Town was: harrow on the hill, now: sai kung; Region was: middlesex, now: new territories; Post Code was: HA1 3JS, now: ; Co (1 page)
7 April 2008	Director and secretary's change of particulars / dennis ng / 07/04/2008 (1 page)
7 April 2008	Director and secretary's change of particulars / dennis ng / 07/04/2008 (1 page)
7 April 2008	Director and Secretary's Change of Particulars / dennis ng / 07/04/2008 / (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
28 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
28 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
25 March 2007	Return made up to 18/02/07; full list of members (7 pages)
25 March 2007	Return made up to 18/02/07; full list of members (7 pages)
18 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
18 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
24 July 2006	Registered office changed on 24/07/06 from: 9-10 royal opera arcade london SW1 4UY (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 9-10 royal opera arcade london SW1 4UY (1 page)
22 March 2006	Return made up to 18/02/06; full list of members (7 pages)
22 March 2006	Return made up to 18/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 (7 pages)
19 May 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
19 May 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
4 May 2005	Return made up to 18/02/05; full list of members (7 pages)
4 May 2005	Return made up to 18/02/05; full list of members (7 pages)
22 June 2004	Return made up to 18/02/04; full list of members (7 pages)
22 June 2004	Return made up to 18/02/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
20 April 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
4 April 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
4 April 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
25 February 2003	Return made up to 18/02/03; full list of members (7 pages)
25 February 2003	Return made up to 18/02/03; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
17 April 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
1 March 2002	Return made up to 18/02/02; full list of members (6 pages)
1 March 2002	Return made up to 18/02/02; full list of members (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
13 March 2001	Return made up to 18/02/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 28 February 2001 (9 pages)
8 March 2001	Full accounts made up to 28 February 2001 (9 pages)
7 February 2001	Company name changed ez web LTD\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed ez web LTD\certificate issued on 07/02/01 (2 pages)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (1 page)
17 March 2000	Full accounts made up to 29 February 2000 (8 pages)
17 March 2000	Return made up to 18/02/00; full list of members (6 pages)
17 March 2000	Return made up to 18/02/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 29 February 2000 (8 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
31 March 1999	Secretary's particulars changed (1 page)
31 March 1999	Secretary's particulars changed (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
18 February 1999	Incorporation (15 pages)

Ingenious Technologies Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London