| Company Name | In-Ge-Co International Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05332798 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Filippo Manara |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 November 2012(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 2015) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 146 Blythe Road London W14 0HD |
| Director Name | Mr Luca Doimi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 146c Blythe Road London W14 0HD |
| Director Name | Matteo Steinbach |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Salita Quarcino 15 Como 22100 Italy |
| Secretary Name | The Greenwich Trading House Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 146 Blythe Road London W14 0HD |
Location
| Registered Address | 146 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Filippo Manara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,374 |
| Cash | £11,536 |
| Current Liabilities | £3,426 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Application to strike the company off the register (2 pages) |
| 24 January 2013 | Application to strike the company off the register (2 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Termination of appointment of Luca Doimi as a director (1 page) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Appointment of Mr Filippo Manara as a director (2 pages) |
| 14 December 2012 | Termination of appointment of Luca Doimi as a director (1 page) |
| 14 December 2012 | Appointment of Mr Filippo Manara as a director (2 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 27 November 2012 | Withdraw the company strike off application (1 page) |
| 27 November 2012 | Withdraw the company strike off application (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2012 | Application to strike the company off the register (2 pages) |
| 22 October 2012 | Application to strike the company off the register (2 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Mr. Luca William Doimi on 30 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr. Luca William Doimi on 30 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 12 May 2010 | Director's details changed for Mr. Luca Doimi on 15 October 2009 (1 page) |
| 12 May 2010 | Director's details changed for Mr. Luca Doimi on 15 October 2009 (1 page) |
| 6 May 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of The Greenwich Trading House Limited as a secretary (1 page) |
| 20 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 2 March 2009 | Appointment terminated director matteo steinbach (1 page) |
| 2 March 2009 | Appointment terminated director matteo steinbach (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 12 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 14 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 14 January 2005 | Incorporation (14 pages) |
| 14 January 2005 | Incorporation (14 pages) |