ENGAGO TECHNOLOGIES LTD

ENGAGO TECHNOLOGIES LTD

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

    Company NameENGAGO TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264239
    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 ENGAGO TECHNOLOGIES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ENGAGO TECHNOLOGIES LTD located?

    Registered Office Address
    48 High Street
    GU27 2LA Haslemere
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGAGO TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for ENGAGO TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA to 48 High Street Haslemere Surrey GU27 2LA on Aug 09, 2017

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Fletcher Kennedy Secretaries Ltd on Jan 19, 2017

    1 pagesCH04

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

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Fletcher Kennedy Secretaries Ltd on May 31, 2010

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Who are the officers of ENGAGO TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER KENNEDY SECRETARIES LTD
    High Street
    GU27 2LA Haslemere
    72
    England
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    England
    Identification TypeEuropean Economic Area
    Registration Number05080298
    96469180002
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    ARDENTOR TECHNOLOGIES LTD
    PO BOX 3321
    Road Town
    Tortola
    British Virgin Islands
    Director
    PO BOX 3321
    Road Town
    Tortola
    British Virgin Islands
    121921580001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    Who are the persons with significant control of ENGAGO TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Gordon
    High Street
    GU27 2LA Haslemere
    48
    Surrey
    England
    Jul 01, 2016
    High Street
    GU27 2LA Haslemere
    48
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ardentor Technologies Ltd
    Road Town
    3321
    Tortola
    PO BOX 3321
    Virgin Islands, British
    Jul 01, 2016
    Road Town
    3321
    Tortola
    PO BOX 3321
    Virgin Islands, British
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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