3ENGAGE LIMITED

Key Data

Status

Dissolved

Company No.

02817744

Incorporation date

12/05/1993

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

31/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/08/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

24/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

20/11/2008

Certificate of change of name

View PDF (2 pages)

22/10/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

23/04/2008

Ad 31/03/08 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (11 pages)

18/04/2008

Certificate of change of name

View PDF (2 pages)

21/11/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

03/08/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

07/12/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

16/02/2005

Accounts made up to 2003-09-30

View PDF (1 pages)

15/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

09/08/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

09/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

04/08/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

20/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

23/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

18/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

01/09/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

18/02/1999

Return made up to 20/06/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-09-30

View PDF (6 pages)

02/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-09-30

View PDF (7 pages)

27/06/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

02/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

01/08/1994

Return made up to 13/05/94; full list of members

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01/08/1994

Return made up to 06/07/94; full list of members

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01/08/1994

Location of register of members address changed

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01/08/1994

Secretary's particulars changed;director's particulars changed

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08/09/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

10/08/1993

New secretary appointed

View PDF (0 pages)

10/08/1993

Secretary resigned

View PDF (0 pages)

10/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Registered office changed on 11/08/93 from: 12 york place leeds west yorkshire LS1 2DS

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05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

£ nc 1000/750000 27/07/93

View PDF (0 pages)

12/05/1993

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duffy, Christina Elizabeth Maria	Secretary	02/08/1993 - 28/11/2001	-
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/05/1993 - 02/08/1993	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/05/1993 - 02/08/1993	12711
Tysterman, Willem	Secretary	07/01/2003 - 10/04/2007	-
Gil, Alberto Manuel	Secretary	28/11/2001 - 07/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About 3ENGAGE LIMITED

3ENGAGE LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at Dane End House, Dane End, Ware, Hertfordshire Sg12 Olr. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3ENGAGE LIMITED?

3ENGAGE LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 31/01/2011.

Where is 3ENGAGE LIMITED located?

3ENGAGE LIMITED is registered at Dane End House, Dane End, Ware, Hertfordshire Sg12 Olr.

What does 3ENGAGE LIMITED do?

3ENGAGE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for 3ENGAGE LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.