Active - Proposal to Strike off
Company Information for ENGAGE SELECTION LIMITED
30 CROWN PLACE, 11TH FLOOR, LONDON, EC2A 4EB,
|
Company Registration Number
05121839
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ENGAGE SELECTION LIMITED | ||
Legal Registered Office | ||
30 CROWN PLACE 11TH FLOOR LONDON EC2A 4EB Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 05121839 | |
---|---|---|
Company ID Number | 05121839 | |
Date formed | 2004-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/03/2020 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-06-06 16:32:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Engage Selection Hong Kong Limited | Active | Company formed on the 2013-03-01 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN PATE |
||
JONATHAN MARK HOLMES |
||
CHRISTIAN LEE MOFFATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELOISE JANE MANGAN |
Company Secretary | ||
KATHARINE JUNE KNIGHT |
Director | ||
DAVID KEITH VAUGHAN |
Director | ||
JARLATH DELPHENE WADE |
Company Secretary | ||
WARREN LLOYD RUSHBROOK |
Director | ||
STEPHEN BOOTH |
Director | ||
KATHARINE JUNE KNIGHT |
Director | ||
STEPHEN GERARD PYCROFT |
Director | ||
DAVID KEITH VAUGHAN |
Director | ||
ANTHONY STUART CHITTY |
Company Secretary | ||
JONATHAN CAN YURTSEVER |
Director | ||
MARIA TERESA DE FREITAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACE MACRO AFRICA LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
MACE (NEW ZEALAND) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
MACE PEOPLE LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Dissolved 2015-07-07 | |
PEOPLE GROUP PROPERTY LIMITED | Director | 2014-01-27 | CURRENT | 2002-12-13 | Dissolved 2015-07-07 | |
THE PEOPLE GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Active | |
MACE CAPITAL LIMITED | Director | 2014-01-06 | CURRENT | 2013-08-21 | Liquidation | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
CLAIMHOLD TRUSTEE COMPANY LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-08-30 | |
MACE GROUP LIMITED | Director | 2001-08-03 | CURRENT | 2001-06-05 | Active | |
MACE PEOPLE LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Dissolved 2015-07-07 | |
PEOPLE GROUP PROPERTY LIMITED | Director | 2014-01-27 | CURRENT | 2002-12-13 | Dissolved 2015-07-07 | |
THE PEOPLE GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Beaumont Business Center 80 Coleman Street London EC2R 5BJ England | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
PSC05 | Change of details for The People Group Limited as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 155 Moorgate London EC2M 6XB | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051218390002 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MCNEELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HOLMES | |
TM02 | Termination of appointment of Carolyn Pate on 2018-09-10 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP03 | Appointment of Miss Carolyn Pate as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Eloise Jane Mangan on 2017-06-27 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE KNIGHT | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LEE MOFFATT | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 07/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | |
AP03 | SECRETARY APPOINTED MS ELOISE JANE MANGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH VAUGHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JUNE KNIGHT / 28/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AR01 | 07/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM INTERNATIONAL HOUSE 81 QUEENS ROAD BRIGHTON BN1 3XE | |
288a | DIRECTOR APPOINTED KATHARINE JUNE KNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN RUSHBROOK | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERIOR PEOPLE LIMITED CERTIFICATE ISSUED ON 12/07/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENGAGE SELECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |