| Company Name | Inginia Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06396378 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Michael James Nicholas Baker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Director Name | Mr Ronald Alexander Cruickshank |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Chatsworth Close Borehamwood Hertfordshire WD6 1UE |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Mrs Querida Marguerita Baker |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
| Secretary Name | Thomas Eggar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
| Secretary Name | Sherrards Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2009(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 January 2010) |
| Correspondence Address | 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£56,577 |
| Cash | £58,534 |
| Current Liabilities | £277,417 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 15 January 2015 (12 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 15 January 2015 (12 pages) |
| 29 September 2014 | Termination of appointment of Querida Marguerita Baker as a director on 4 August 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Querida Marguerita Baker as a director on 4 August 2014 (2 pages) |
| 25 February 2014 | Liquidators statement of receipts and payments to 15 January 2014 (11 pages) |
| 25 February 2014 | Liquidators' statement of receipts and payments to 15 January 2014 (11 pages) |
| 5 March 2013 | Liquidators' statement of receipts and payments to 15 January 2013 (12 pages) |
| 5 March 2013 | Liquidators statement of receipts and payments to 15 January 2013 (12 pages) |
| 1 February 2012 | Administrator's progress report to 16 January 2012 (17 pages) |
| 16 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 September 2011 | Administrator's progress report to 23 August 2011 (14 pages) |
| 11 May 2011 | Result of meeting of creditors (5 pages) |
| 3 May 2011 | Statement of administrator's proposal (4 pages) |
| 9 March 2011 | Appointment of an administrator (1 page) |
| 9 March 2011 | Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom on 9 March 2011 (1 page) |
| 11 October 2010 | Director's details changed for Querida Marguerita Baker on 1 February 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Querida Marguerita Baker on 1 February 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael James Nicholas Baker on 1 February 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael James Nicholas Baker on 1 February 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Querida Marguerita Baker on 1 February 2010 (2 pages) |
| 11 October 2010 | Termination of appointment of Sherrards Company Secretarial Limited as a secretary (1 page) |
| 11 October 2010 | Director's details changed for Querida Marguerita Baker on 1 February 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 14 January 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 14 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 March 2009 | Return made up to 11/10/08; full list of members (6 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 60 cannon street london EC4N 6NP (1 page) |
| 24 March 2009 | Appointment terminated secretary thomas eggar secretaries LIMITED (1 page) |
| 10 March 2009 | Secretary appointed sherrards company secretarial LIMITED (2 pages) |
| 21 January 2009 | Appointment terminated director ronald cruickshank (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 11TH floor 76 shoe lane london WC4A 3JB (1 page) |
| 18 February 2008 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
| 12 November 2007 | New director appointed (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 76 shoe lane london EC4A 3JB (1 page) |
| 26 October 2007 | New secretary appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Ad 11/10/07--------- £ si 749@1=749 £ ic 1/750 (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Incorporation (13 pages) |