4 Engage Limited

Company Registration Number: 04077070

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Engage Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in London.

Registered Address

FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
UNITED KINGDOM
N3 2BP

There are 68 companies currently registered at this postcode, including this one.

All companies at N3 2BP

Registration Data

Company Number

04077070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARPE, Steven

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Fairchild House
    Redbourne Avenue
    London
    N3 2BP
    United Kingdom

  • SMITH, Richard Vernon

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Facilitator

    Month of birth: April 1954

    Beech House
    26 Wade Court Road
    Havant
    Hampshire
    PO9 2SU

  • BENNETT, William Frederick

    Secretary

    Appointed on 15 March 2013

    Resigned on 22 August 2017

    Haskell House
    152 West End Lane
    London
    NW6 1SD
    United Kingdom

  • COOK, Mark

    Secretary

    Appointed on 25 September 2000

    Resigned on 14 September 2004

    3 Catalpa Close
    Off Grit Lane
    Malvern
    Worcestershire
    WR14 1UH

  • KEIDAN, Michael David Alan

    Secretary

    Appointed on 17 October 2007

    Resigned on 18 February 2013

    15 Crooked Usage
    Finchley
    London
    N3 3HD

  • UNSWORTH, Robert John

    Secretary

    Appointed on 14 September 2004

    Resigned on 17 October 2007

    57 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PD

  • WPG REGISTRARS LIMITED

    Corporate Director

    Appointed on 20 November 2007

    Resigned on 18 August 2017

    Ground Floor
    30 City Road
    London
    EC1Y 2AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Registered office address changed from 30 City Road Ground Floor London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DG96AG. Transaction: MzE4MzU3OTk4N2FkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DG3MWQ. Transaction: MzE4MzU3MjIzM2FkaXF6a2N4.

  3. 23 August 2017 Termination of appointment of William Frederick Bennett as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM02. Barcode: X6DFYKKB. Transaction: MzE4MzU2NzEyNmFkaXF6a2N4.

  4. 18 August 2017 Termination of appointment of Wpg Registrars Limited as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6D3TPVF. Transaction: MzE4MzI2MDczNmFkaXF6a2N4.

  5. 23 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FMJLQ1. Transaction: MzE1Nzg2NTQ4MGFkaXF6a2N4.

  6. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MM1S. Transaction: MzE1Nzg1OTcxNWFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQMWB. Transaction: MzEzMTg3NTEwNmFkaXF6a2N4.

  8. 16 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FAO6WR. Transaction: MzEzMDgyMDM4OWFkaXF6a2N4.

  9. 21 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IGKSZ4. Transaction: MzEwOTYyNzE0MWFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4PO8. Transaction: MzEwODg2ODY3MmFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NKFJDS. Transaction: MzA5MTM4MTQ2M2FkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FS3T. Transaction: MzA4NjAyMzUyMmFkaXF6a2N4.

  13. 19 March 2013 Appointment of William Frederick Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I4DTU. Transaction: MzA3NDcxNjE1MWFkaXF6a2N4.

  14. 19 February 2013 Termination of appointment of Michael Keidan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K69LN. Transaction: MzA3MzA3NDU3OWFkaXF6a2N4.

  15. 23 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M4VVKA. Transaction: MzA2ODA2MjI0MWFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT2IO. Transaction: MzA2NTI3NzU4NGFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZUD1Y9B. Transaction: MzA0NTIyNjQwNWFkaXF6a2N4.

  18. 12 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVSY9VNM. Transaction: MzA0MDMyODAyNmFkaXF6a2N4.

  19. 21 December 2010 Director's details changed for Mr Steven Sharpe on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XA9FUQ4J. Transaction: MzAyOTExNjc0OWFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XO8DQOCW. Transaction: MzAyNTM4OTE4OWFkaXF6a2N4.

  21. 7 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEZEUN2K. Transaction: MzAyMjg3Mjc3N2FkaXF6a2N4.

  22. 16 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYMFWFO8. Transaction: MzAwNTA4NjI3M2FkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XL9MQE2J. Transaction: MzAwMDY1NzU3N2FkaXF6a2N4.

  24. 13 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXPN3X3. Transaction: MjAxNTM5Nzg4MmFkaXF6a2N4.

  25. 19 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASKAR2E3. Transaction: MjAxMTM1NTY2MmFkaXF6a2N4.

  26. 2 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NTIyNmFkaXF6a2N4.

  27. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MDI2M2FkaXF6a2N4.

  28. 21 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NjE3OGFkaXF6a2N4.

  29. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxNTUwMGFkaXF6a2N4.

  30. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxNTIzN2FkaXF6a2N4.

  31. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMzUxNGFkaXF6a2N4.

  32. 9 October 2007 Accounting reference date shortened from 30/09/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUwMzg1OWFkaXF6a2N4.

  33. 17 September 2007 Registered office changed on 17/09/07 from: 35 lavant street petersfield hampshire GU32 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUwOTQ1NGFkaXF6a2N4.

  34. 17 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA3OTMyMWFkaXF6a2N4.

  35. 21 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5NTUyNmFkaXF6a2N4.

  36. 27 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2NDg3MmFkaXF6a2N4.

  37. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg2NDg1NWFkaXF6a2N4.

  38. 10 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzODc1NTAwMmFkaXF6a2N4.

  39. 14 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAwNjMzMGFkaXF6a2N4.

  40. 6 July 2005 Registered office changed on 06/07/05 from: anthony collins solicitors saint philips gate 5 waterloo street birmingham, west midlands B2 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUwODM0MGFkaXF6a2N4.

  41. 6 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1NTQ3NmFkaXF6a2N4.

  42. 8 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5MzU4MmFkaXF6a2N4.

  43. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3NzE2OGFkaXF6a2N4.

  44. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU4OTgxNmFkaXF6a2N4.

  45. 2 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkxMDAwMWFkaXF6a2N4.

  46. 24 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1NDg4OGFkaXF6a2N4.

  47. 4 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTA0OTUzNGFkaXF6a2N4.

  48. 28 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzMzgxOGFkaXF6a2N4.

  49. 16 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA0NzIxOWFkaXF6a2N4.

  50. 1 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NjA5MmFkaXF6a2N4.

  51. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE5MTE4MWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:32:38 +0100