ENGLEVINE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03719647

Incorporation date

24/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

31/10/2016

Final Gazette dissolved via voluntary strike-off

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08/08/2016

First Gazette notice for voluntary strike-off

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27/07/2016

Application to strike the company off the register

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03/07/2016

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2016-07-04

View PDF (1 pages)

03/07/2016

Secretary's details changed for Apex Secretaries Limited on 2015-05-06

View PDF (3 pages)

12/06/2016

Annual return made up to 2016-06-02

View PDF (19 pages)

12/06/2016

Secretary's details changed for Apex Secretaries Limited on 2015-05-06

View PDF (3 pages)

12/06/2016

Director's details changed for Peter Charles Scull on 2015-03-17

View PDF (4 pages)

12/06/2016

Director's details changed for Joseph Nathan Betts on 2015-03-17

View PDF (4 pages)

12/05/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

18/04/2016

Appointment of Grainne Mcginley as a director on 2016-04-01

View PDF (3 pages)

18/04/2016

Termination of appointment of Alison June Johnson as a director on 2016-04-01

View PDF (2 pages)

18/11/2015

Director's details changed for Mark Baker on 2015-11-06

View PDF (3 pages)

28/07/2015

Registered office address changed from First Floor 7 Esplanade St. Helier Jersey JE2 3QA to The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 2015-07-29

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-15

View PDF (16 pages)

09/04/2015

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to First Floor 7 Esplanade St. Helier Jersey JE2 3QA on 2015-04-10

View PDF (2 pages)

25/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

03/12/2014

Appointment of Joseph Nathan Betts as a director on 2014-11-21

View PDF (2 pages)

04/09/2014

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-09-05

View PDF (2 pages)

21/07/2014

Appointment of Alison June Johnson as a director on 2014-06-02

View PDF (3 pages)

12/06/2014

Termination of appointment of John Coppell as a director

View PDF (2 pages)

24/04/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (15 pages)

18/06/2013

Termination of appointment of Alison Johnson as a director

View PDF (2 pages)

18/06/2013

Appointment of John Leonard Coppell as a director

View PDF (3 pages)

21/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-15

View PDF (15 pages)

09/05/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

15/04/2012

Annual return made up to 2012-03-16 no member list

View PDF (15 pages)

08/03/2012

Appointment of Peter Charles Scull as a director

View PDF (3 pages)

22/02/2012

Termination of appointment of David Petit as a director

View PDF (2 pages)

05/09/2011

Appointment of Alison June Johnson as a director

View PDF (3 pages)

05/09/2011

Termination of appointment of Karyn Bidmead as a director

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (15 pages)

13/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

28/07/2010

Appointment of Apex Secretaries Limited as a secretary

View PDF (3 pages)

28/07/2010

Termination of appointment of Apex Trust Company Limited as a secretary

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (15 pages)

09/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

25/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

24/03/2009

Appointment terminated director alison johnson

View PDF (1 pages)

17/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

15/03/2009

Director appointed mark baker

View PDF (1 pages)

15/03/2009

Appointment terminated director sandra bisson

View PDF (1 pages)

28/04/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

27/04/2008

Director appointed david john petit

View PDF (2 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

05/03/2008

Secretary's change of particulars / imt fiduciary services LIMITED / 02/04/2007

View PDF (1 pages)

04/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

05/07/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

07/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

02/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

23/02/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

20/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

24/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

04/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

19/11/2002

Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london, SW11 3BG

View PDF (1 pages)

16/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

Director resigned

View PDF (0 pages)

14/04/2002

Director resigned

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14/04/2002

Director resigned

View PDF (0 pages)

12/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

25/10/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

13/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

22/08/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Memorandum and Articles of Association

View PDF (16 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (18 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

27/02/2016

Last change occurred

27/02/2016

Accounts

Dormant

Last made up date

27/02/2016

Next account date

27/02/2017

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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
Mackintosh, Douglas	Director	15/03/2002 - 23/10/2006	1
Baker, Mark Ian	Director	10/03/2009 - Present	4
GLASSMILL LIMITED	Nominee Director	25/02/1999 - 17/08/1999	571
EDEN SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 17/08/1999	553
O'reilly, Raymond	Director	17/08/1999 - 15/03/2002	44

Persons with Significant Control

No PSC data available.

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Description

About ENGLEVINE FINANCE LIMITED

ENGLEVINE FINANCE LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 5 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 ENGLEVINE FINANCE LIMITED?

ENGLEVINE FINANCE LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 31/10/2016.

Where is ENGLEVINE FINANCE LIMITED located?

ENGLEVINE FINANCE LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does ENGLEVINE FINANCE LIMITED do?

ENGLEVINE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGLEVINE FINANCE LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.