| Company Name | Ingnite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05016583 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Shaun Patrick Dowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 day after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Woodhey Road Ramsbottom Holcombe Brook Bury Lancashire BL0 9RB |
| Director Name | Mr Shaun Patrick Dowling |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Woodhey Road Ramsbottom Holcombe Brook Bury Lancashire BL0 9RB |
| Director Name | Liam Dowling |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodhey Road, Ramsbottom Bury BL0 9RB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 58, Woodhey Road, Holcombe Brook Bury Lancashire BL0 9RB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Shaun Patrick Dowling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 22 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 14 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Termination of appointment of Liam Dowling as a director (1 page) |
| 24 January 2010 | Director's details changed for Shaun Patrick Dowling on 24 January 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 1 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 27 April 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 16 January 2004 | New secretary appointed (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | New director appointed (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Incorporation (13 pages) |