INGENIOUS WEALTH MANAGEMENT LIMITED

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INGENIOUS WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04447079

Incorporation date

23/05/2002

Size

Dormant

Contacts

Registered address

Registered address

15 Golden Square, London, W1F 9JGCopy
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Latest events (Record since 23/05/2002)
dot icon02/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2011
First Gazette notice for voluntary strike-off
dot icon05/01/2011
Application to strike the company off the register
dot icon09/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon17/03/2010
Resolutions
dot icon17/03/2010
Statement of company's objects
dot icon29/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon19/10/2009
Director's details changed for John Leonard Boyton on 2009-10-01
dot icon19/10/2009
Director's details changed for Neil Andrew Forster on 2009-10-01
dot icon18/10/2009
Secretary's details changed for Sarah Cruickshank on 2009-10-01
dot icon14/10/2009
Director's details changed for Duncan Murray Reid on 2009-10-01
dot icon15/06/2009
Appointment Terminated Director patrick mckenna
dot icon11/05/2009
Return made up to 30/04/09; full list of members
dot icon29/01/2009
Accounts made up to 2008-03-31
dot icon31/08/2008
Director appointed neil andrew forster
dot icon21/05/2008
Return made up to 30/04/08; full list of members
dot icon13/05/2008
Appointment Terminated Director susan ford
dot icon27/01/2008
Accounts made up to 2007-03-31
dot icon16/12/2007
Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
dot icon17/09/2007
New director appointed
dot icon30/08/2007
Director resigned
dot icon31/07/2007
Auditor's resignation
dot icon02/07/2007
Director's particulars changed
dot icon01/07/2007
Return made up to 24/05/07; full list of members
dot icon06/02/2007
Accounts made up to 2006-03-31
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Secretary resigned
dot icon22/06/2006
New secretary appointed
dot icon22/06/2006
Secretary resigned
dot icon24/05/2006
Return made up to 24/05/06; full list of members
dot icon24/05/2006
Director's particulars changed
dot icon01/02/2006
Accounts made up to 2005-03-31
dot icon26/05/2005
Return made up to 24/05/05; full list of members
dot icon27/01/2005
Accounts made up to 2004-03-31
dot icon23/05/2004
Return made up to 24/05/04; full list of members
dot icon09/03/2004
Accounts made up to 2003-03-31
dot icon29/12/2003
Director's particulars changed
dot icon03/06/2003
Return made up to 24/05/03; full list of members
dot icon13/06/2002
Secretary resigned
dot icon13/06/2002
Director resigned
dot icon13/06/2002
New secretary appointed
dot icon13/06/2002
New director appointed
dot icon13/06/2002
New director appointed
dot icon13/06/2002
New director appointed
dot icon13/06/2002
New director appointed
dot icon12/06/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon23/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
23/05/2002 - Present
574
Mckenna, Patrick Anthony
Director
23/05/2002 - 31/05/2009
218
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/05/2002 - 23/05/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/05/2002 - 23/05/2002
67500
Mead, Kevin Thomas John
Director
23/05/2002 - 30/08/2007
94

Persons with Significant Control

0

No PSC data available.

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Description

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About INGENIOUS WEALTH MANAGEMENT LIMITED

INGENIOUS WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at 15 Golden Square, London, W1F 9JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENIOUS WEALTH MANAGEMENT LIMITED?

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INGENIOUS WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 02/05/2011.

Where is INGENIOUS WEALTH MANAGEMENT LIMITED located?

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INGENIOUS WEALTH MANAGEMENT LIMITED is registered at 15 Golden Square, London, W1F 9JG.

What does INGENIOUS WEALTH MANAGEMENT LIMITED do?

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INGENIOUS WEALTH MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INGENIOUS WEALTH MANAGEMENT LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.