Enger Consultants Limited

Company Name	Enger Consultants Limited
Company Status	Dissolved
Company Number	03597145
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Debra Louise Murphy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	14 February 2000(1 year, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 17 May 2016)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Paolo De Biasio
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Market Analyst
Correspondence Address	100 Telegraph Place Isle Of Dogs London E14 9XD

Secretary Name	Alessandro Bampo
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Viale Europa Belluno 32100 Italy Foreign

Director Name	Mr Pietro Carenza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 2004)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Moncucco 25 Lugano Switzerland

Director Name	Mr Andrea Scialanga
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 2004)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	4 Piano, Via Pretorio 22 6900 Lugano Switzerland

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	95a Van Velden Street Hartbeespoort, 0216 South Africa

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	14 February 2000(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2000)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Goldfinch Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,363
Current Liabilities	£3,363

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 February 2016	Application to strike the company off the register (3 pages)
24 August 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
24 August 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
24 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
6 May 2015	Director's details changed for Ms. Debra Louise Murphy on 29 April 2015 (2 pages)
21 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
26 September 2014	Director's details changed for Ms. Debra Louise Murphy on 26 September 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 November 2013	Appointment of Ms Debra Louise Murphy as a director (2 pages)
4 November 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
24 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 July 2012	Director's details changed for Mrs Christina Cornelia Van Den Berg on 13 July 2012 (2 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 July 2011	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
15 July 2011	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
9 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
8 February 2011	Accounts for a small company made up to 31 July 2010 (4 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
9 February 2010	Accounts for a small company made up to 31 July 2009 (4 pages)
9 September 2009	Appointment terminated director matthew stokes (1 page)
9 September 2009	Director appointed christina cornelia van den berg (1 page)
27 July 2009	Return made up to 13/07/09; full list of members (3 pages)
4 June 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
6 August 2008	Return made up to 13/07/08; full list of members (3 pages)
17 April 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
6 August 2007	Return made up to 13/07/07; full list of members (2 pages)
6 August 2007	Director's particulars changed (1 page)
11 June 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
4 December 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 13/07/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
6 June 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
24 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
18 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
23 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
12 October 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
29 July 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (4 pages)
8 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
29 July 2003	Return made up to 13/07/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
21 July 2002	Return made up to 13/07/02; full list of members (7 pages)
5 April 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
7 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
5 April 2001	Director's particulars changed (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
1 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
26 April 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
21 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Nc inc already adjusted 14/02/00 (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (4 pages)
21 February 2000	Director resigned (1 page)
27 August 1999	Return made up to 13/07/99; full list of members (6 pages)
17 March 1999	Registered office changed on 17/03/99 from: suite 401 302 regent street london W1R 6HH (1 page)
13 October 1998	Director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed (1 page)
13 July 1998	Incorporation (23 pages)

Enger Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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