ENGENION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05770630

Incorporation date

05/04/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2006)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Cessation of Harry Roth as a person with significant control on 2023-11-01

View PDF (1 pages)

12/12/2023

Notification of Wagdy Zahran as a person with significant control on 2023-11-01

View PDF (2 pages)

12/12/2023

Termination of appointment of Harry Roth as a director on 2023-11-28

View PDF (1 pages)

12/12/2023

Appointment of Dr Wagdy Zahran as a director on 2023-11-28

View PDF (2 pages)

12/12/2023

Director's details changed for Dr. Harry Roth on 2023-10-31

View PDF (2 pages)

11/12/2023

Change of details for Dr. Harry Roth as a person with significant control on 2023-10-31

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

12/10/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

11/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

22/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

04/02/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

09/08/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

13/07/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

08/03/2021

Termination of appointment of Lion Corporate Services Limited as a secretary on 2021-03-08

View PDF (1 pages)

08/03/2021

Change of details for Dr. Harry Roth as a person with significant control on 2021-03-08

View PDF (2 pages)

08/03/2021

Director's details changed for Dr. Harry Roth on 2021-03-08

View PDF (2 pages)

08/03/2021

Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2021-03-08

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

11/04/2017

Director's details changed for Mr Harry Guenter Roth on 2017-02-01

View PDF (2 pages)

11/04/2017

Director's details changed for Mr Harald Guenter Roth on 2017-02-01

View PDF (2 pages)

11/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

27/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

06/05/2015

Secretary's details changed for Lion Corporate Services Limited on 2015-04-05

View PDF (1 pages)

06/05/2015

Director's details changed for Mr Harald Guenter Roth on 2015-04-05

View PDF (2 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 2014-07-10

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

08/06/2012

Certificate of change of name

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

16/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

30/07/2010

Director's details changed for Harold Roth on 2010-07-30

View PDF (2 pages)

27/07/2010

Certificate of change of name

View PDF (2 pages)

27/07/2010

Change of name notice

View PDF (2 pages)

19/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

18/05/2010

Secretary's details changed for Lion Corporate Services Limited on 2010-04-05

View PDF (2 pages)

18/05/2010

Director's details changed for Harold Roth on 2010-04-05

View PDF (2 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

15/04/2008

Director's change of particulars / harold roth / 04/04/2008

View PDF (1 pages)

06/07/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

05/04/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

02/11/2024

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
45.05K
-
0.00
-
-

2022
0
47.18K
-
0.00
-
-

2023
0
47.28K
-
0.00
-
-

2023
0
47.28K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

47.28K £0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Harry Roth	Director	05/04/2006 - 28/11/2023	4
Mr Wagdy Zahran	Director	28/11/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENGENION CONSULTING LIMITED

ENGENION CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/04/2006 with the registered office located at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENGENION CONSULTING LIMITED?

ENGENION CONSULTING LIMITED is currently Dissolved. It was registered on 05/04/2006 and dissolved on 15/04/2025.

Where is ENGENION CONSULTING LIMITED located?

ENGENION CONSULTING LIMITED is registered at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD.

What does ENGENION CONSULTING LIMITED do?

ENGENION CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENGENION CONSULTING LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.