Engee Enterprises Limited

Company Name	Engee Enterprises Limited
Company Status	Dissolved
Company Number	03991170
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Name	Aqualake 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 Vivek Gul Mahtani
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2009(9 years, 4 months after company formation)
Appointment Duration	7 years (closed 27 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Primrose Court Prince Albert Road London NW8 7LD

Director Name	Mrs Lavina Mahinder Vaswani
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	904 Pavillion Apartments 34 St Johns Wood Road London NW8 7HF

Director Name	Mr Mahinder Naraindas Vaswani
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	904 Pavillion Apartments 34 St Johns Wood Road London NW8 7HF

Secretary Name	Mr Mahinder Naraindas Vaswani
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	904 Pavillion Apartments 34 St Johns Wood Road London NW8 7HF

Director Name	Ashok Uttamchandani
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	12 Akinwande Street Amuwoo Odofin Industial Estate Orile-Iganmu Lagos Foreign

Director Name	Mr Vijay Hingorani
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(7 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 33 Nightingale Court Sheepcote Road Harrow Middlesex HA1 2JB

Secretary Name	Mr Vijay Hingorani
Status	Resigned
Appointed	14 March 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 2015)
Role	Company Director
Correspondence Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	engee.co.uk
Telephone	020 76315022
Telephone region	London

Location

Registered Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25k at £1	Carlin Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,921,182
Gross Profit	£345,968
Net Worth	£504,793
Cash	£760,614
Current Liabilities	£1,200,709

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 November 2006	Delivered on: 21 November 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re engee enterprises limited business premium account number 80621404. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

14 November 2006

Delivered on: 21 November 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re engee enterprises limited business premium account number 80621404. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 25,000 (3 pages)
10 June 2016	Termination of appointment of Vijay Hingorani as a secretary on 30 December 2015 (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Registered office address changed from C/O Hudson Conway & Co. Stirling House 9 Burroughs Gardens London NW4 4AU to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 22 February 2016 (1 page)
10 February 2016	Termination of appointment of Vijay Hingorani as a director on 30 December 2015 (1 page)
23 June 2015	Full accounts made up to 31 March 2014 (16 pages)
11 June 2015	Director's details changed for Mr Vijay Hingorani on 10 June 2015 (2 pages)
11 June 2015	Registered office address changed from C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS United Kingdom to C/O Hudson Conway & Co. Stirling House 9 Burroughs Gardens London NW4 4AU on 11 June 2015 (1 page)
11 June 2015	Director's details changed for Mr Vivek Gul Mahtani on 10 June 2015 (2 pages)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (4 pages)
8 January 2015	Registered office address changed from C/O Price Bailey Llp 7Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from C/O Price Bailey Llp 7Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS on 8 January 2015 (1 page)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 25,000 (5 pages)
27 December 2013	Full accounts made up to 31 March 2013 (18 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 31 March 2012 (19 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
7 March 2012	Full accounts made up to 31 March 2011 (20 pages)
2 August 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
23 March 2011	Appointment of Mr Vijay Hingorani as a secretary (1 page)
22 March 2011	Termination of appointment of Mahinder Vaswani as a secretary (1 page)
22 March 2011	Termination of appointment of Mahinder Vaswani as a director (1 page)
17 March 2011	Termination of appointment of Lavina Vaswani as a director (1 page)
17 March 2011	Termination of appointment of Mahinder Vaswani as a secretary (1 page)
17 March 2011	Termination of appointment of Mahinder Vaswani as a director (1 page)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Registered office address changed from C/O Price Bailey Llp 7Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 15 July 2010 (1 page)
4 June 2010	Director's details changed for Vijay Hingorani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mahinder Naraindas Vaswani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Vivek Gul Mahtani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Vivek Gul Mahtani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Lavina Mahinder Vaswani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mahinder Naraindas Vaswani on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Lavina Mahinder Vaswani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Vijay Hingorani on 1 October 2009 (2 pages)
4 June 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 4 June 2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Appointment of Vivek Gul Mahtani as a director (2 pages)
25 June 2009	Director's change of particulars / vijay hingorani / 11/05/2009 (1 page)
25 June 2009	Director's change of particulars / lavina vaswani / 11/05/2009 (1 page)
25 June 2009	Return made up to 12/05/09; full list of members (4 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from 100 baker street london W1U 6WG united kingdom (1 page)
20 June 2008	Return made up to 12/05/08; full list of members (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from 15 eldon street london EC2M 7LD united kingdom (1 page)
10 June 2008	Director appointed vijay hingorani (1 page)
22 May 2008	Registered office changed on 22/05/2008 from coombes wales quinnell 100 baker street london W1U 6WG (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
25 June 2007	Return made up to 12/05/07; full list of members 363(287) ‐ Registered office changed on 25/06/07 (7 pages)
4 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
10 April 2007	Return made up to 12/05/06; full list of members (7 pages)
10 December 2006	Registered office changed on 10/12/06 from: andertons 179 torridon road london SE6 1RG (1 page)
21 November 2006	Particulars of mortgage/charge (5 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 June 2005	Return made up to 12/05/05; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 July 2004	Return made up to 12/05/04; full list of members (7 pages)
14 July 2004	Director resigned (1 page)
21 January 2004	Return made up to 12/05/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 March 2003 (8 pages)
28 July 2003	Full accounts made up to 31 March 2002 (8 pages)
2 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
23 December 2002	Ad 01/11/01--------- Â£ si 24999@1 (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: lion house red lion street london WC1R 4GB (1 page)
19 September 2002	New director appointed (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 12/05/01; full list of members (5 pages)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 83 leonard street london EC2A 4QS (1 page)
13 September 2001	Â£ nc 1000/100000 06/09/01 (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2000	Company name changed aqualake LIMITED\certificate issued on 23/05/00 (2 pages)
12 May 2000	Incorporation (10 pages)