ENGLEVINE FINANCE LIMITED
Overview
| Company Name | ENGLEVINE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03719647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLEVINE FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENGLEVINE FINANCE LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLEVINE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED MARKET SOLUTIONS LIMITED | May 24, 1999 | May 24, 1999 |
| ENGLEVINE UK LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for ENGLEVINE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for ENGLEVINE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Jul 04, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Apex Secretaries Limited on May 06, 2015 | 3 pages | CH04 | ||||||||||
Annual return made up to Jun 02, 2016 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Apex Secretaries Limited on May 06, 2015 | 3 pages | CH04 | ||||||||||
Director's details changed for Peter Charles Scull on Mar 17, 2015 | 4 pages | CH01 | ||||||||||
Director's details changed for Joseph Nathan Betts on Mar 17, 2015 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Appointment of Grainne Mcginley as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alison June Johnson as a director on Apr 01, 2016 | 2 pages | TM01 | ||||||||||
Director's details changed for Mark Baker on Nov 06, 2015 | 3 pages | CH01 | ||||||||||
Registered office address changed from First Floor 7 Esplanade St. Helier Jersey JE2 3QA to The Quadrant 118 London Road Kingston Surrey KT2 6QJ on Jul 29, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2015 | 16 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to First Floor 7 Esplanade St. Helier Jersey JE2 3QA on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Appointment of Joseph Nathan Betts as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Sep 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Alison June Johnson as a director on Jun 02, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Coppell as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Johnson as a director | 2 pages | TM01 | ||||||||||
Appointment of John Leonard Coppell as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ENGLEVINE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALLA SECRETARIES LIMITED | Secretary | 7 Esplanade R JE2 3QA St. Helier First Floor Jersey Channel Islands |
| 153034650002 | ||||||||||||||
| BAKER, Mark Ian | Director | Esplanade St. Helier JE2 3QA Jersey First Floor Channel Isles | Channel Islands | British | 207905470001 | |||||||||||||
| BETTS, Joseph Nathan | Director | 7 Esplanade St. Helier JE2 3QA Jersey First Floor Channel Isles | Jersey Channel Islands | British | 193211540002 | |||||||||||||
| MCGINLEY, Grainne | Director | The Esplanade JE2 3QA St. Helier 7 Jersey Channel Islands | Jersey | British | 207319300001 | |||||||||||||
| SCULL, Peter Charles | Director | 7 Esplanade St. Helier JE2 3QA Jersey First Floor Channel Isles | Jersey | British | 167407700001 | |||||||||||||
| APEX TRUST COMPANY LIMITED | Secretary | 2nd Floor Commercial House Commercial Street JE4 8QS St Helier Jersey | 75095520002 | |||||||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||||||
| THE SUCCESSION CORPORATION | Secretary | PO BOX 129 2nd Floor Commercial House Commercial Street JE4 8QS Jersey Channel Islands | 66501340001 | |||||||||||||||
| BIDMEAD, Karyn | Director | Mayard Villa La Route Du Carrefour A Cendre JE3 7DS St Peter Channel Islands Ci | British | 116770860001 | ||||||||||||||
| BISSON, Sandra Ann | Director | Edgefield Barn La Route De Vinchelez JE3 2DB St Ollen Channel Islands | Jersey | British | 108383810002 | |||||||||||||
| CHATTERTON, Barbara | Director | Apt 20 Beach Lane FOREIGN Nassau Bahamas Bahamas | British Citizen | 85631650001 | ||||||||||||||
| CHATTERTON, Thomas Terrance | Director | Apt 20 Beach Lane FOREIGN Nassau Bahamas Bahamas | Bahamian | 85631720001 | ||||||||||||||
| COPPELL, John Leonard | Director | London Road KT2 6QJ Kingston The Quadrant 118 Surrey | Jersey | British | 179171780001 | |||||||||||||
| DIXON, Michael Garnet | Director | Carteret Farm La Rieondaine Grouville JE3 9UU Jersey | British | 94865530001 | ||||||||||||||
| ETIENNE, Susan Louise | Director | Flat 12 Block B Les Quennevais Pk Flats JE3 8GE St Brelade Jersey C I | British | 83102400001 | ||||||||||||||
| GALLICHAN, Richard Kevin | Director | Rosslyn 12 Rouge Bouillon JE2 3ZA St. Helier Channel Islands | British | 117757090001 | ||||||||||||||
| HEANEY, Robert Charles | Director | Valais Les Grands Vaux JE2 7NA St Helier Channel Islands | British | 117757070001 | ||||||||||||||
| JOHNSON, Alison June | Director | Commercial Street JE4 8QS St Helier Commercial House Jersey Uk | Jersey Ci | British | 189560920001 | |||||||||||||
| JOHNSON, Alison June | Director | 118 London Road KT2 6QJ Kingston The Quadrant Surrey United Kingdom | Jersey | British | 162830000001 | |||||||||||||
| JOHNSON, Alison June | Director | La Caniche Rue De La Boucterie JE3 5HQ Trinity Jersey Channel Islands | Jersey | British | 162830000001 | |||||||||||||
| JONES, Jean | Director | Le Petit Bijou Elizabeth Terrace Tower Road JE2 3HS St Helier Jersey | British | 91887960001 | ||||||||||||||
| KNOWLES, Irene Dorothee | Director | Windsong 2 Governors Beach Road Cable Beach Nassaii Bahamas | Canadian | 59746910001 | ||||||||||||||
| LANE, Sarah | Director | Chestnut Lea 1 Clos Vallios Le Passage JE3 1GP St Lawrence Jersey | British | 91888060001 | ||||||||||||||
| LAURENCE, Denys Meade | Director | Place General De Gaulle 83570 Correns France | Canadian | 33626810004 | ||||||||||||||
| LAURENCE, Norma | Director | Le George V 14 Avenue De Grand Bretagne FOREIGN Monaco Mc98000 | British | 66501150003 | ||||||||||||||
| MACKINTOSH, Douglas | Director | 60 Mont Es Croix St Brelade JE3 8EN Jersey Channel Islands | British | 106208460001 | ||||||||||||||
| MCGOOGAN, Elaine Margaret Paton | Director | Le George V 14 Avanue De Grande Bretagne Mc98000 Monaco | British | 68865060001 | ||||||||||||||
| O'REILLY, Raymond | Director | Fairfields Les Landes Avenue La Route Des Genets JE3 8DJ St Brelade Jersey Channel Islands | British | 115335690001 | ||||||||||||||
| O'REILLY, Raymond | Director | Fairfields Les Landes Avenue La Route Des Genets JE3 8DJ St Brelade Jersey Channel Islands | British | 115335690001 | ||||||||||||||
| PERKINS, Christopher | Director | 2b Transvaal Villas Devonshire Lane JE3 9BQ St Helier Jersey | British | 91887820001 | ||||||||||||||
| PETIT, David John | Director | Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey | British | 130000570001 | ||||||||||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
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