Company NameIngenet Limited
Company StatusDissolved
Company Number10542393
CategoryPrivate Limited Company
Incorporation Date29 December 2016(7 years, 3 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Olga Vasieva
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Market Street
Hoylake
Wirral
CH47 2BG
Wales
Director NameDr Bakhtier Vasiev
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2018(1 year, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 15 February 2022)
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address27 Market Street
Hoylake
Wirral
CH47 2BG
Wales
Director NameProf John Quinn
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(5 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 2018)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address(3rd Floor) 207 Regent Street
London
W1B 3HH

Location

Registered Address27 Market Street
Hoylake
Wirral
CH47 2BG
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019Confirmation statement made on 16 December 2019 with updates (3 pages)
12 December 2019Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 27 Market Street Hoylake Wirral England CH47 2BG on 12 December 2019 (1 page)
26 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
7 May 2019Register inspection address has been changed from 5 Madeley Close West Kirby CH48 3LD England to Department of Mathematical Sciences University of Liverpool Liverpool L69 7ZL (1 page)
6 May 2019Director's details changed for Dr Bakhtier Vasiev on 6 May 2019 (2 pages)
28 December 2018Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
5 September 2018Register inspection address has been changed to 5 Madeley Close West Kirby CH48 3LD (1 page)
5 September 2018Register(s) moved to registered inspection location 5 Madeley Close West Kirby CH48 3LD (1 page)
4 September 2018Notification of Olga Vasieva as a person with significant control on 4 September 2018 (2 pages)
31 July 2018Appointment of Dr Bakhtier Vasiev as a director on 31 July 2018 (2 pages)
2 April 2018Termination of appointment of John Quinn as a director on 1 April 2018 (1 page)
29 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
15 June 2017Appointment of Professor John Quinn as a director on 15 June 2017 (2 pages)
15 June 2017Appointment of Professor John Quinn as a director on 15 June 2017 (2 pages)
29 December 2016Incorporation
Statement of capital on 2016-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 December 2016Incorporation
Statement of capital on 2016-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)