ENGAGE GROUP (UK) LIMITED
Overview
| Company Name | ENGAGE GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05525929 |
| 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 ENGAGE GROUP (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENGAGE GROUP (UK) LIMITED located?
| Registered Office Address | New City Cloisters 196 Old Street EC1V 9FR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGAGE GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMEHOUSE IMAGING LIMITED | Sep 19, 2005 | Sep 19, 2005 |
| MC1002 LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for ENGAGE GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ENGAGE GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Ainslie Copland on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Bridge Street House 30 New Bridge Street London EC4V 6BJ England on Jun 16, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Smith as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed limehouse imaging LIMITED\certificate issued on 15/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ENGAGE GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPLAND, Christopher Ainslie | Director | 196 Old Street EC1V 9FR London New City Cloisters England | United Kingdom | British | 82417410003 | |||||
| BODEN, Simon Edward | Secretary | 47 Fairholme Road W14 9JY London | British | 62160000001 | ||||||
| OWEN, Nicolas Daniel | Secretary | 1 Bruce Grove BR6 0HF Orpington Kent | British | 99613310001 | ||||||
| MCLAREN COSEC LIMITED | Secretary | 3 Old Garden House The Lanterns Bridge Lane SW11 3AD London | 78306640001 | |||||||
| OWEN, Nicolas Daniel | Director | 1 Bruce Grove BR6 0HF Orpington Kent | England | British | 99613310001 | |||||
| SMITH, Martin Brian | Director | 8 Backwoods Lane Lindfield RH16 2ED Haywards Heath West Sussex | England | British | 110165990001 | |||||
| WELCH, Giles Michael John | Director | 80 Stormont Road SW11 5EL London | British | 109909750001 | ||||||
| MCLAREN COFORM LIMITED | Director | 3 Old Garden House The Lanterns Bridge Lane SW11 3AD London | 82856020001 |
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