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- ENGENICA LIMITED
ENGENICA LIMITED
Company is dissolved
General Information
NAME
ENGENICA LIMITED
COMPANY NUMBER
02295929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/1988
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/09/1988
03/08/2000
METRO ELECTRICS LIMITED
Previous Names
13/09/1988 03/08/2000 METRO ELECTRICS LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 25/01/2024 | Event: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 18/01/2024 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Credit Risk Overview
Want to learn more about ENGENICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGENICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGENICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/12/1992 - 23/02/1996 (3 years and 2 months) Secretary: 01/12/1992 - 01/07/1993 (6 months) Born in Feb 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 25 |
View Report |
Andrew Charles Warner Robertson Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Born in Jul 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 64 |
View Report |
Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 51 |
View Report |
Born in Oct 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 25/01/2024 | Event: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 18/01/2024 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 08/01/2024 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 26/06/2019 | Event: Change in Reg. Office |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 15/12/2014 | Event: David Andrew Gerrard (919146084) has left the board |
Date: 15/12/2014 | Event: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 11/12/2014 | Event: Wendy Irene Hay (917598964) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 06/10/2014 | Event: New Board Member David Andrew Gerrard (919146084) Appointed |
Date: 18/03/2014 | Event: New Confirmation Statement filed |
Date: 06/09/2013 | Event: Caroline Garrett (916459679) has left the board |
Date: 06/09/2013 | Event: Nicholas Colin McNulty (916961892) has left the board |
Date: 06/09/2013 | Event: New Board Member Wendy Irene Hay (917598964) Appointed |
Date: 06/09/2013 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 19/07/2013 | Event: New Accounts filed |
Date: 17/07/2013 | Event: Change in Reg. Office |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Board Member Nicholas Colin McNulty (916961892) Appointed |
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