ENGLISHAUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGLISHAUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03082083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGLISHAUS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ENGLISHAUS LIMITED located?

    Registered Office Address
    Unit 2 Beverley Court
    26 Elmtree Road
    TW11 8ST Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLISHAUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for ENGLISHAUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    12 pagesAA

    Director's details changed for Desmond Michael O'hara on Mar 28, 2021

    2 pagesCH01

    Change of details for Desmond Michael O'hara as a person with significant control on Mar 28, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Who are the officers of ENGLISHAUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Antje
    30 Lawrence Road
    TW12 2RJ Hampton
    Middlesex
    Secretary
    30 Lawrence Road
    TW12 2RJ Hampton
    Middlesex
    German44370380002
    O'HARA, Desmond Michael
    Melmerby Close
    NE3 5JA Newcastle Upon Tyne
    18
    United Kingdom
    Director
    Melmerby Close
    NE3 5JA Newcastle Upon Tyne
    18
    United Kingdom
    United KingdomBritish44370400004
    RJP SECRETARIES LIMITED
    2 Green Street
    TW16 6RN Sunbury On Thames
    Middlesex
    Secretary
    2 Green Street
    TW16 6RN Sunbury On Thames
    Middlesex
    61999120001
    RJP DIRECTORS LIMITED
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    Director
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    51722190001

    Who are the persons with significant control of ENGLISHAUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antje O'Hara
    Lawrence Road
    TW12 2RJ Hampton
    30
    Middlesex
    England
    Apr 06, 2016
    Lawrence Road
    TW12 2RJ Hampton
    30
    Middlesex
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Desmond Michael O'Hara
    Melmerby Close
    NE3 5JA Newcastle Upon Tyne
    18
    United Kingdom
    Apr 06, 2016
    Melmerby Close
    NE3 5JA Newcastle Upon Tyne
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0