Engage UK Ltd

Company Name	Engage UK Ltd
Director	John Barone
Company Status	Dissolved
Company Number	03484747
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Previous Name	Engage Technologies Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Barone
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	12 December 2002(4 years, 12 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	2 Rocky Woods Road Hopkinton Ma 01748 United States

Director Name	Adam Batty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 40 Carlton Drive Putney London SW15 2DG

Secretary Name	Angus Ying Kit Pang
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	16/17 Manson Place London SW7 5LT

Director Name	Charles Robert Whitaker Ashley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	4 Viscount Court 1 Pembridge Villas London W2 4XA

Director Name	Mr Marcus Bicknell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2001)
Role	Marketeer
Country of Residence	England
Correspondence Address	Homefarm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP

Director Name	Paul Lee Schaut
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2000)
Role	Executive
Correspondence Address	22 Doctors Run Rockport Massachuetts Ma 01966 United States

Director Name	Peter Chaplin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2001)
Role	Sales Manager
Correspondence Address	28 Croft Road Wokingham Berkshire RG40 3HU

Director Name	Michael K Baker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Vice President Of Business Aff
Correspondence Address	123 Manning Street Needham Ma 018180 United States

Director Name	Christopher Michael Cuddy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2002)
Role	President & Ceo Of Engage Inc
Country of Residence	United States
Correspondence Address	4 Stacy's Way Acton 01720 Ma United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(5 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 08 July 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Egyptian House 170 Piccadilly London W1J 9EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£3,587,448
Net Worth	-£9,637,612
Cash	£264,183
Current Liabilities	£7,552,678

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 July 2004	Liquidators statement of receipts and payments (6 pages)
25 September 2003	Secretary resigned (1 page)
5 August 2003	Statement of affairs (7 pages)
5 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2003	Appointment of a voluntary liquidator (1 page)
12 March 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
11 March 2003	Return made up to 17/12/02; full list of members (5 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: prospect house 80-110 new oxford street london WC1A 1HB (1 page)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Full accounts made up to 31 July 2001 (15 pages)
11 January 2002	Return made up to 17/12/01; full list of members (5 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
13 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 February 2001	Director resigned (1 page)
24 January 2001	Return made up to 17/12/00; full list of members (6 pages)
17 August 2000	Memorandum and Articles of Association (14 pages)
10 July 2000	Registered office changed on 10/07/00 from: egyptian house 170 piccadilly london W1V 9DD (1 page)
10 July 2000	Company name changed engage technologies LIMITED\certificate issued on 11/07/00 (2 pages)
10 July 2000	New director appointed (2 pages)
17 May 2000	Full accounts made up to 31 July 1999 (12 pages)
7 January 2000	Return made up to 17/12/99; full list of members (6 pages)
11 June 1999	Return made up to 17/12/98; full list of members; amend (6 pages)
3 June 1999	Registered office changed on 03/06/99 from: 212 piccadilly london W1V 9LD (1 page)
1 June 1999	Full accounts made up to 31 July 1998 (11 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
16 April 1999	Director resigned (1 page)
21 December 1998	Return made up to 17/12/98; full list of members (6 pages)
2 December 1998	Memorandum and Articles of Association (14 pages)
26 November 1998	Company name changed accipiter LIMITED\certificate issued on 27/11/98 (2 pages)
25 November 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
16 June 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
17 December 1997	Incorporation (16 pages)

Engage UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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