ENGAGING FACES LIMITED


Registered number: 04278691
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78200 - Temporary employment agency activities -> ENGAGING FACES LIMITED

Name: ENGAGING FACES LIMITED
ENGAGING FACES LTD
Address: 48 C/O BEAUTY CONSULTANTS BUREAU, WARWICK STREET, LONDON, ENGLAND, W1B 5AW
Incorporation Date: 2001-08-30

Company status: Dissolved


Company Documents

date name form type
2021-05-21 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-12-14 STRUCK OFF AND DISSOLVED GAZ2
2021-04-06 FIRST GAZETTE GAZ1
2020-02-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DAVIES PSC01
2020-02-17 REGISTRATION OF A CHARGE / CHARGE CODE 042786910006 MR01
2020-02-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042786910005 MR04
2020-02-19 REGISTERED OFFICE CHANGED ON 19/02/2020 FROMBRIGHAM HOUSE HIGH STREETBIGGLESWADEBEDSSG18 0LD AD01
2020-02-14 CESSATION OF MAUREEN PATRICIA BREATHWAITE AS A PSC PSC07
2020-02-14 CESSATION OF MICHAEL JOHN BREATHWAITE AS A PSC PSC07
2020-02-14 APPOINTMENT TERMINATED, SECRETARY MAUREEN BREATHWAITE TM02
2020-02-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREATHWAITE TM01
2020-02-14 DIRECTOR APPOINTED MRS CLAIRE LOUISE DAVIES AP01
2019-05-30 31/08/18 UNAUDITED ABRIDGED AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES CS01
2019-12-16 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2018-05-30 31/08/17 UNAUDITED ABRIDGED AA
2018-04-05 REGISTRATION OF A CHARGE / CHARGE CODE 042786910005 MR01
2018-09-11 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2018-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-06 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA BREATHWAITE / 10/05/2017 PSC04
2017-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREATHWAITE / 10/05/2017 CH01
2017-09-06 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BREATHWAITE / 10/05/2017 PSC04
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-06 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES CS01
2016-09-20 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-08 30/08/15 FULL LIST AR01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-09 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-09 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PATRICIA BREATHWAITE / 25/08/2014 CH03
2014-09-10 30/08/14 FULL LIST AR01
2014-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREATHWAITE / 25/08/2014 CH01
2014-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREATHWAITE / 25/08/2014 CH01
2013-09-03 30/08/13 FULL LIST AR01
2013-05-21 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-06 30/08/12 FULL LIST AR01
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-09 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-06 30/08/11 FULL LIST AR01
2010-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-09-15 30/08/10 FULL LIST AR01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-22 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GIBSON TM01
2010-11-22 APPOINTMENT TERMINATED, DIRECTOR EMMA HODGSON TM01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH HODGSON / 30/08/2009 CH01
2009-10-09 30/08/09 FULL LIST AR01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BREATHWAITE / 30/08/2009 CH01
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-28 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2006-10-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-02 AD 31/05/06---------£ SI 20@1 88(2)R
2006-10-27 AD 31/05/06---------£ SI 98@1 88(2)R
2006-11-02 AD 31/05/06---------£ SI 78@1 88(2)R

Last update: 2021-12-29 19:13:48