| Company Name | Ingeniance UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07364212 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mickael Chekroune |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Noel Copinet |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £100 | Ingeniance Sas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 29 October 2014 | Director's details changed for Mr Mickael Chekroune on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mr Noel Copinet on 29 October 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Noel Copinet on 2 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mickael Chekroune on 2 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Noel Copinet on 2 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mickael Chekroune on 2 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (14 pages) |
| 31 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 2 September 2010 | Incorporation (29 pages) |