| Company Name | Engenda Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902621 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Names | Jarvishelf 61 Limited and Jarvis (LUL) Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Keith Howard Mason |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG |
| Director Name | Margaret Louise Mellor |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Forest Side Chingford London E4 6BA |
| Secretary Name | Secretariat Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
Location
| Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2005 | Application for striking-off (1 page) |
| 24 December 2004 | Secretary's particulars changed (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
| 7 October 2004 | Resolutions
|
| 22 September 2004 | Return made up to 17/09/04; full list of members (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertfordshire SG14 3RU (1 page) |
| 13 August 2004 | Secretary's particulars changed (1 page) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | Memorandum and Articles of Association (7 pages) |
| 6 January 2004 | Resolutions
|
| 12 November 2003 | Company name changed jarvis (lul) services LIMITED\certificate issued on 12/11/03 (2 pages) |
| 5 November 2003 | Memorandum and Articles of Association (20 pages) |
| 31 October 2003 | Company name changed jarvishelf 61 LIMITED\certificate issued on 31/10/03 (2 pages) |
| 17 September 2003 | Incorporation (39 pages) |