ENGAGEMENT CONSULTANCY LIMITED

Overview

Company Name	ENGAGEMENT CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09223345
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGAGEMENT CONSULTANCY LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is ENGAGEMENT CONSULTANCY LIMITED located?

Registered Office Address	44 Da Vinci House Saffron Hill EC1N 8FH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENGAGEMENT CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for ENGAGEMENT CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2022	Application to strike the company off the register	1 pages	DS01

Jan 10, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Registered office address changed from Flitcroft House 114 - 116 Charing Cross Road London WC2H 0JR to 44 Da Vinci House Saffron Hill London EC1N 8FH on Oct 31, 2018	1 pages	AD01

Sep 28, 2018	Confirmation statement made on Sep 17, 2018 with updates	4 pages	CS01

Jun 07, 2018	Unaudited abridged accounts made up to Apr 30, 2018	6 pages	AA

May 18, 2018	Termination of appointment of Alun Michael Hayes as a director on May 17, 2018	1 pages	TM01

May 18, 2018	Termination of appointment of Timothy Edward Yates as a secretary on May 17, 2018	1 pages	TM02

May 18, 2018	Cessation of Alun Michael Hayes as a person with significant control on May 17, 2018	1 pages	PSC07

Feb 08, 2018	Amended micro company accounts made up to Apr 30, 2017	2 pages	AAMD

Dec 06, 2017	Appointment of Mr Andrew Gale as a director on Dec 01, 2017	2 pages	AP01

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 18, 2017	Appointment of Mr Timothy Edward Yates as a secretary on Apr 18, 2017	2 pages	AP03

Jan 23, 2017	Micro company accounts made up to Apr 30, 2016	2 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ENGAGEMENT CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Ian Clive Da Vinci House Saffron Hill EC1N 8FH London 44 England	Sep 17, 2014		Director	Da Vinci House Saffron Hill EC1N 8FH London 44 England	England	British	1973-6	142694560001
GALE, Andrew Da Vinci House Saffron Hill EC1N 8FH London 44 England	Dec 01, 2017		Director	Da Vinci House Saffron Hill EC1N 8FH London 44 England	England	British	1972-12	216927930001
YATES, Timothy Edward 114 - 116 Charing Cross Road WC2H 0JR London Flitcroft House	Apr 18, 2017	May 17, 2018	Secretary	114 - 116 Charing Cross Road WC2H 0JR London Flitcroft House				229477310001
HAYES, Alun Michael 114 - 116 Charing Cross Road WC2H 0JR London Flitcroft House United Kingdom	Oct 01, 2014	May 17, 2018	Director	114 - 116 Charing Cross Road WC2H 0JR London Flitcroft House United Kingdom	England	British	1975-9	164977620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGAGEMENT CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alun Michael Hayes 114 - 116 Charing Cross Road WC2H 0JR London Flitcroft House	Jun 06, 2016	114 - 116 Charing Cross Road WC2H 0JR London Flitcroft House	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ian Clive Anderson Da Vinci House Saffron Hill EC1N 8FH London 44 England	Apr 06, 2016	Da Vinci House Saffron Hill EC1N 8FH London 44 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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