Engaging Faces Limited

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dissolved

Engaging Faces Limited

04278691•Private Limited With Share Capital

48, C/O Beauty Consultants Bureau, London, W1B5AW

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Incorporated

30/08/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

78200

Risk

—

Company Overview

Registration, classification & business activity

Engaging Faces Limited (04278691) is a private limited with share capital incorporated on 30/08/2001 (24 years old) and registered in london, W1B5AW. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Incorporated 30/08/2001
W1B5AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
C
claire louise davies
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

85
Gazette Dissolved Compulsory
Category:Gazette
Date:14-12-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2010
Legacy
Category:Mortgage
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Capital
Date:02-11-2006
Legacy
Category:Capital
Date:02-11-2006
Resolution
Category:Resolution
Date:30-10-2006
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Address
Date:13-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Address
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Incorporation Company
Category:Incorporation
Date:30-08-2001

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/05/2020
Filing Date30/05/2019
Latest Accounts31/08/2018

Trading Addresses

48 Warwick Street, London, W1B5AWRegistered

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Contact

48, C/O Beauty Consultants Bureau, London, W1B5AW