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Ingenia Technology Limited
Ingenia Technology Limited is a dissolved company incorporated on 24 January 2003 with the registered office located in London, Greater London. Ingenia Technology Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04647161
Private limited company
Age
22 years
Incorporated
24 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ingenia Technology Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Ingeniatechnology.com
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Russell Paul Cowburn
Director • Academic • British • Lives in England • Born in Aug 1971
Mr Atiq Rehman
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Manuela Sigrid Konig
Director • Business • German • Lives in Austria • Born in Mar 1968
St John's Square Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durham Magneto Optics Ltd
Russell Paul Cowburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£577
Increased by £24 (+4%)
Total Liabilities
-£5.22K
Increased by £1.5K (+40%)
Net Assets
-£4.65K
Decreased by £1.48K (+47%)
Debt Ratio (%)
905%
Increased by 232.33% (+35%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 30 Jul 2014
Confirmation Submitted
11 Years Ago on 21 Jan 2014
Registered Address Changed
12 Years Ago on 24 Jul 2013
St John's Square Secretaries Limited Details Changed
12 Years Ago on 13 Jun 2013
St John's Square Secretaries Limited Details Changed
12 Years Ago on 13 Jun 2013
Full Accounts Submitted
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Mr Atiq Rehman Appointed
13 Years Ago on 27 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 30 Jul 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 21 Jan 2014
Secretary's details changed for St John's Square Secretaries Limited on 13 June 2013
Submitted on 21 Jan 2014
Secretary's details changed for St John's Square Secretaries Limited on 13 June 2013
Submitted on 21 Jan 2014
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
Submitted on 24 Jul 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 21 May 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 24 Jan 2013
Appointment of Mr Atiq Rehman as a director
Submitted on 27 Jul 2012
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Repayment History
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