Engine Fps Ltd

Company Name	Engine Fps Ltd
Company Status	Dissolved
Company Number	04043392
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 8 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Lodgecity 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	Kenneth Timothy Parrack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(4 months, 1 week after company formation)
Appointment Duration	18 years (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr David Martin Fox
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(4 months, 1 week after company formation)
Appointment Duration	18 years (closed 18 December 2018)
Role	Marketing
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Kenneth Timothy Parrack
Nationality	British
Status	Closed
Appointed	08 December 2000(4 months, 1 week after company formation)
Appointment Duration	18 years (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	foxps.com

Location

Registered Address	2nd Floor 167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Fox Parrack Fox (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Change of details for Fox Parrack Fox (Holdings) Limited as a person with significant control on 1 August 2016 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (5 pages)
27 April 2015	Director's details changed for Mr David Martin Fox on 1 August 2014 (2 pages)
27 April 2015	Director's details changed for Kenneth Timothy Parrack on 1 August 2014 (2 pages)
27 April 2015	Director's details changed for Kenneth Timothy Parrack on 1 August 2014 (2 pages)
27 April 2015	Secretary's details changed for Kenneth Timothy Parrack on 1 August 2014 (1 page)
27 April 2015	Director's details changed for Mr David Martin Fox on 1 August 2014 (2 pages)
27 April 2015	Secretary's details changed for Kenneth Timothy Parrack on 1 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 September 2011	Director's details changed for Mr David Martin Fox on 12 September 2011 (2 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Director and secretary's change of particulars / kenneth parrack / 27/03/2009 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
24 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 August 2007	Return made up to 31/07/07; full list of members (2 pages)
20 October 2006	Memorandum and Articles of Association (11 pages)
17 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
13 October 2006	Company name changed lodgecity LIMITED\certificate issued on 13/10/06 (2 pages)
31 July 2006	Return made up to 31/07/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
1 August 2005	Return made up to 31/07/05; full list of members (2 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
6 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
17 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: 120 east road london N1 6AA (1 page)
31 July 2000	Incorporation (15 pages)

Engine Fps Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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