| Company Name | Ingenium Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06863941 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Pedro Valadares Resende Alves |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Royal Parade Richmond Surrey TW9 3QD |
| Director Name | Mr Nicholas Scott Brydone |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2010(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Willows Lightwater Surrey GU18 5PJ |
| Director Name | Mr Bryan Alexander Train |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 January 2010(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Holloway Drive Virginia Water Surrey GU25 4SY |
Location
| Registered Address | 6a Royal Parade Richmond Surrey TW9 3QD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pedro Valadares Resende Alves 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (2 pages) |
| 15 April 2013 | Application to strike the company off the register (2 pages) |
| 3 April 2013 | Registered office address changed from C/O Bryan Train 25 Holloway Drive Virginia Water Surrey GU25 4SY United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Registered office address changed from C/O Bryan Train 25 Holloway Drive Virginia Water Surrey GU25 4SY United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Registered office address changed from C/O Bryan Train 25 Holloway Drive Virginia Water Surrey GU25 4SY United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 April 2012 | Director's details changed for Bryan Alexander Train on 1 March 2012 (3 pages) |
| 30 April 2012 | Director's details changed for Nicholas Scott Brydone on 1 March 2012 (3 pages) |
| 30 April 2012 | Director's details changed for Nicholas Scott Brydone on 1 March 2012 (3 pages) |
| 30 April 2012 | Director's details changed for Bryan Alexander Train on 1 March 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Director's details changed for Bryan Alexander Train on 1 March 2012 (3 pages) |
| 30 April 2012 | Director's details changed for Nicholas Scott Brydone on 1 March 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 May 2010 | Director's details changed for Mr Pedro Valadares Resende Alves on 31 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr Pedro Valadares Resende Alves on 31 March 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 54 - Jessel House Page Street London SW1P 4BH on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 54 - Jessel House Page Street London SW1P 4BH on 14 May 2010 (1 page) |
| 14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Appointment of Nicholas Scott Brydone as a director (3 pages) |
| 20 January 2010 | Appointment of Bryan Alexander Train as a director (3 pages) |
| 20 January 2010 | Appointment of Bryan Alexander Train as a director (3 pages) |
| 20 January 2010 | Appointment of Nicholas Scott Brydone as a director (3 pages) |
| 31 March 2009 | Incorporation (16 pages) |
| 31 March 2009 | Incorporation (16 pages) |