| Company Name | Engine17 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08566062 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Andrew Charles Phelps |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 October 2015) |
| Role | Nightclub Manager |
| Country of Residence | England |
| Correspondence Address | 17 Hanover Square London W1S 1HU |
| Director Name | Savoir Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 October 2015) |
| Correspondence Address | 20 Bedford Street 3rd Floor London WC2E 9HP |
| Director Name | Mr Daniel Joseph Scope Kapp |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hanover Square London W1S 1HU |
| Director Name | Mr Nabil Bouhsina |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 20 November 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 390 Kings Road London SW3 5UZ |
| Director Name | Jin Sebastian Johan Nilsson |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 January 2015) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 High Road London N12 8QA |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Joseph Scope Kapp 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 869 High Road London N12 8QA to Regina House 124 Finchley Road London NW3 5JS on 6 May 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Jin Sebastian Johan Nilsson as a director on 1 January 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Jin Sebastian Johan Nilsson as a director on 1 January 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Nabil Bouhsina as a director on 20 November 2014 (1 page) |
| 11 August 2014 | Appointment of Mr Nabil Bouhsina as a director on 22 July 2014 (2 pages) |
| 11 August 2014 | Appointment of Andrew Charles Phelps as a director on 22 July 2014 (2 pages) |
| 11 August 2014 | Appointment of Savoir Management Ltd as a director on 22 July 2014 (2 pages) |
| 11 August 2014 | Appointment of Jin Sebastian Johan Nilsson as a director on 22 July 2014 (2 pages) |
| 7 August 2014 | Resolutions
|
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 12 June 2013 | Incorporation
|