Ingenious Partners Limited

Company Name	Ingenious Partners Limited
Company Status	Dissolved
Company Number	04253548
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Closed
Appointed	11 October 2006(5 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 01 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Closed
Appointed	08 September 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 8 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	John Leonard Boyton
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 73194000
Telephone region	London

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Patrick Anthony Mckenna 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 September 2016	Appointment of Jennifer Wright as a secretary on 8 September 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (6 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (6 pages)
9 April 2014	Termination of appointment of Jonathan Bradley as a director (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Jonathan Patrick Frederik Bradley on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Jonathan Patrick Frederik Bradley on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 September 2008	Director appointed neil andrew forster (1 page)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 May 2008	Director's change of particulars / jonathan bradley / 29/04/2008 (1 page)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Auditor's resignation (1 page)
20 July 2007	Return made up to 17/07/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 17/07/06; full list of members (2 pages)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 July 2005	Return made up to 17/07/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 31 March 2003 (12 pages)
30 December 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 17/07/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
19 September 2001	New director appointed (3 pages)
19 September 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
31 July 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
17 July 2001	Incorporation (17 pages)

Ingenious Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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