ENGAGING IN BUSINESS LTD

ENGAGING IN BUSINESS LTD

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

    Company NameENGAGING IN BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14048093
    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 ENGAGING IN BUSINESS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENGAGING IN BUSINESS LTD located?

    Registered Office Address
    Dept 3805a 196 High Road
    Wood Green
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGAGING IN BUSINESS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ENGAGING IN BUSINESS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024

    What are the latest filings for ENGAGING IN BUSINESS 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

    1 pagesDS01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2022

    3 pagesRP04CS01

    Confirmation statement made on May 30, 2023 with updates

    4 pagesCS01

    Appointment of Mr Paul Chung as a director on Apr 26, 2022

    2 pagesAP01

    Notification of Paul Chung as a person with significant control on Apr 26, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 07, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 26, 2022

    1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3805a 196 High Road Wood Green London N22 8HH on Jun 07, 2022

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ENGAGING IN BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Paul
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3805a
    United Kingdom
    Director
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3805a
    United Kingdom
    ScotlandScottish295506660001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of ENGAGING IN BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Chung
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3805a
    United Kingdom
    Apr 26, 2022
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3805a
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 14, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 14, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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