Ingenious Music Vct Plc

Company Name	Ingenious Music Vct Plc
Company Status	Dissolved
Company Number	05289619
Category	Public Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	17 April 2011 (13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Director Name	Mr Charles Edward Willoughby Peel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Physic Place London SW3 4HQ

Director Name	Kenneth Vivian Thompson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 17 April 2011)
Role	Company Director
Correspondence Address	The Georgians High Street Newport Saffron Walden Essex CB11 3PG

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(4 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Secretary Name	Sarah Cruickshank
Status	Closed
Appointed	09 May 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 April 2011)
Role	Company Director
Correspondence Address	PO Box 60317 10 Orange Street London WC2H 7WR

Secretary Name	John Leonard Boyton
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Mr Simon Robert Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 March 2005)
Role	Artiste Manager Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,845,000
Cash	£13,000
Current Liabilities	£41,000

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 April 2011	Final Gazette dissolved following liquidation (1 page)
17 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2010	Liquidators' statement of receipts and payments to 27 August 2010 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 27 August 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 27 February 2010 (5 pages)
9 April 2010	Liquidators statement of receipts and payments to 27 February 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments (5 pages)
9 April 2010	Liquidators statement of receipts and payments (5 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)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
25 September 2009	Liquidators statement of receipts and payments to 27 August 2009 (5 pages)
25 September 2009	Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
15 September 2008	Declaration of solvency (3 pages)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 September 2008	Declaration of solvency (3 pages)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-28 (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from 15 golden square london W1F 9JG (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 15 golden square london W1F 9JG (1 page)
20 May 2008	Appointment terminated secretary susan ford (1 page)
20 May 2008	Secretary appointed sarah cruickshank (1 page)
20 May 2008	Appointment Terminated Secretary susan ford (1 page)
20 May 2008	Secretary appointed sarah cruickshank (1 page)
7 May 2008	Full accounts made up to 31 January 2008 (45 pages)
7 May 2008	Full accounts made up to 31 January 2008 (45 pages)
5 December 2007	Return made up to 17/11/07; bulk list available separately (10 pages)
5 December 2007	Return made up to 17/11/07; bulk list available separately (10 pages)
3 September 2007	Ad 30/06/05--------- Â£ si [email protected] (3 pages)
3 September 2007	Ad 29/06/05--------- Â£ si [email protected] (9 pages)
3 September 2007	Ad 28/06/05--------- Â£ si [email protected] (9 pages)
3 September 2007	Ad 30/06/05--------- Â£ si [email protected] (3 pages)
3 September 2007	Ad 29/06/05--------- Â£ si [email protected] (9 pages)
3 September 2007	Ad 28/06/05--------- Â£ si [email protected] (9 pages)
3 September 2007	Ad 17/06/05--------- Â£ si [email protected] (5 pages)
3 September 2007	Ad 29/04/05--------- Â£ si [email protected] (3 pages)
3 September 2007	Ad 29/04/05--------- Â£ si [email protected] (3 pages)
3 September 2007	Ad 17/06/05--------- Â£ si [email protected] (5 pages)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2007	Full accounts made up to 31 January 2007 (44 pages)
18 July 2007	Full accounts made up to 31 January 2007 (44 pages)
18 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2006	Return made up to 17/11/06; bulk list available separately (9 pages)
19 December 2006	Registered office changed on 19/12/06 from: 100 pall mall london SW1Y 5NQ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 100 pall mall london SW1Y 5NQ (1 page)
19 December 2006	Return made up to 17/11/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2006	Memorandum and Articles of Association (37 pages)
22 June 2006	Memorandum and Articles of Association (37 pages)
24 May 2006	Full accounts made up to 31 January 2006 (35 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	S-div 20/07/05 (1 page)
24 May 2006	S-div 20/07/05 (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Full accounts made up to 31 January 2006 (35 pages)
11 January 2006	Registered office changed on 11/01/06 from: 12 new fetter lane london EC4A 1AG (1 page)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 12 new fetter lane london EC4A 1AG (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
8 December 2005	Return made up to 17/11/05; bulk list available separately (9 pages)
8 December 2005	Return made up to 17/11/05; bulk list available separately 363(288) ‐ Director resigned (9 pages)
31 October 2005	Certificate of reduction of share premium (1 page)
31 October 2005	Resolutions RES13 ‐ Reduce shar prem 02/12/04 (2 pages)
31 October 2005	Certificate of reduction of share premium (1 page)
31 October 2005	Resolutions RES13 ‐ Reduce shar prem 02/12/04 (2 pages)
28 October 2005	Reduction of share prem account (3 pages)
28 October 2005	Reduction of share prem account (3 pages)
5 May 2005	Ad 04/04/05--------- Â£ si [email protected]=45970 Â£ ic 53415/99385 (6 pages)
5 May 2005	Ad 05/04/05--------- Â£ si [email protected]=3413 Â£ ic 50002/53415 (3 pages)
5 May 2005	Ad 04/04/05--------- Â£ si [email protected]=45970 Â£ ic 53415/99385 (6 pages)
5 May 2005	Ad 05/04/05--------- Â£ si [email protected]=3413 Â£ ic 50002/53415 (3 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
24 March 2005	Listing of particulars (8 pages)
24 March 2005	Listing of particulars (8 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
21 January 2005	Listing of particulars (47 pages)
21 January 2005	Listing of particulars (47 pages)
21 January 2005	Listing of particulars (46 pages)
21 January 2005	Listing of particulars (46 pages)
14 December 2004	Ad 02/12/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
14 December 2004	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
14 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 December 2004	Certificate of authorisation to commence business and borrow (1 page)
14 December 2004	Notice of intention to trade as an investment co. (1 page)
14 December 2004	Notice of intention to trade as an investment co. (1 page)
14 December 2004	Ad 02/12/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
14 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 December 2004	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
14 December 2004	Certificate of authorisation to commence business and borrow (1 page)
14 December 2004	Application to commence business (3 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New director appointed (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	New director appointed (8 pages)
3 December 2004	New director appointed (8 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Director resigned (1 page)
17 November 2004	Incorporation (47 pages)

Ingenious Music Vct Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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