Company Information for ENGENION CONSULTING LIMITED
1st Floor Healthaid House, Marlborough Hill, Harrow, MIDDLESEX, HA1 1UD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ENGENION CONSULTING LIMITED | ||||
Legal Registered Office | ||||
1st Floor Healthaid House Marlborough Hill Harrow MIDDLESEX HA1 1UD Other companies in KT1 | ||||
Previous Names | ||||
|
Company Number | 05770630 | |
---|---|---|
Company ID Number | 05770630 | |
Date formed | 2006-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-30 | |
Account next due | 31/01/2025 | |
Latest return | 2023-11-02 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB980163322 |
Last Datalog update: | 2025-04-09 03:48:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ENGENION CONSULTING LIMITED | 69 MAIN STREET BLACKROCK, DUBLIN, A94N6D0, IRELAND A94N6D0 | Active | Company formed on the 2020-11-20 |
Officer | Role | Date Appointed |
---|---|---|
LION CORPORATE SERVICES LIMITED |
||
HARRY ROTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERTEX AUTO GROUP LTD | Company Secretary | 2018-06-22 | CURRENT | 2005-02-28 | Active | |
LYNDON WATER LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
SSAFEN PLC | Company Secretary | 2016-01-21 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB | Company Secretary | 2014-04-22 | CURRENT | 2010-11-10 | Active | |
PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2012-06-01 | Dissolved 2015-06-23 | |
SCARLET INVESTING LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2018-06-05 | |
P.J. HI FI LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2001-03-21 | Active | |
ALLERGYMATTERS LIMITED | Company Secretary | 2010-04-22 | CURRENT | 1997-04-11 | Dissolved 2014-01-08 | |
CCS TLM LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
BIZEYES LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2015-10-27 | |
EN PARADE LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2014-08-05 | |
MATTHEWS INVESTMENTS LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2018-05-29 | |
MATTHEWS ASSET MANAGEMENT LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-06-19 | |
N J U LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2014-07-08 | |
INFANT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2006-04-05 | Dissolved 2016-03-15 | |
JUMPING JACKS SOFTPLAY LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-09-30 | |
TONTO MEDIA LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BST EUROPE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
WIKKID RECORDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2004-03-09 | Dissolved 2014-02-11 | |
LERIKO CONSULTING LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2017-04-04 | |
CHARTFIELD CONSTRUCTION LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1999-04-08 | Active | |
HAWE BARON & CO LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
J. D. OPTIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
ISHIHARA & CO. LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
THE TURNING POINT ENTERPRISES LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-01-15 | Active | |
AILSA CAMM ASSOCIATES LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
NIGEL WHITEHOUSE & COMPANY LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
E. R. F. C. NOMINEES LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1999-12-14 | Active | |
AD ASTRA GLOBAL LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-07-31 | Dissolved 2015-03-17 | |
EXPOTUS COMPONENTS LTD | Company Secretary | 2001-04-01 | CURRENT | 1994-09-22 | Active | |
HALLDE LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1993-04-20 | Active | |
BENEDICT BUSINESS RESOURCES LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-02-26 | Dissolved 2013-11-05 | |
MELIOR CONSULTING SERVICES LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
MELIOR CONSULTING LIMITED | Director | 2010-01-29 | CURRENT | 2008-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF HARRY ROTH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAGDY ZAHRAN | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY ROTH | ||
DIRECTOR APPOINTED DR WAGDY ZAHRAN | ||
Director's details changed for Dr. Harry Roth on 2023-10-31 | ||
Change of details for Dr. Harry Roth as a person with significant control on 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
TM02 | Termination of appointment of Lion Corporate Services Limited on 2021-03-08 | |
PSC04 | Change of details for Dr. Harry Roth as a person with significant control on 2021-03-08 | |
CH01 | Director's details changed for Dr. Harry Roth on 2021-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GUENTER ROTH / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD GUENTER ROTH / 01/02/2017 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harald Guenter Roth on 2015-04-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LION CORPORATE SERVICES LIMITED on 2015-04-05 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | Company name changed engenion LIMITED\certificate issued on 08/06/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 30/07/2010 | |
RES15 | CHANGE OF NAME 07/07/2010 | |
CERTNM | COMPANY NAME CHANGED CD-DESIGN EUROPE LIMITED CERTIFICATE ISSUED ON 27/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 05/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2010 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROTH / 04/04/2008 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Corporation Tax Due Within One Year | 2012-04-30 | £ 2,338 |
---|---|---|
Corporation Tax Due Within One Year | 2011-04-30 | £ 1,386 |
Creditors Due Within One Year | 2013-04-30 | £ 79,603 |
Creditors Due Within One Year | 2012-04-30 | £ 62,031 |
Creditors Due Within One Year | 2012-04-30 | £ 62,031 |
Creditors Due Within One Year | 2011-04-30 | £ 23,684 |
Loans From Directors Within One Year | 2012-04-30 | £ 18,027 |
Loans From Directors Within One Year | 2011-04-30 | £ 14,232 |
Other Creditors Due Within One Year | 2012-04-30 | £ 20,093 |
Trade Creditors Within One Year | 2012-04-30 | £ 9,142 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGENION CONSULTING LIMITED
Cash Bank In Hand | 2013-04-30 | £ 37,322 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 10,253 |
Cash Bank In Hand | 2012-04-30 | £ 10,253 |
Cash Bank In Hand | 2011-04-30 | £ 15,575 |
Current Assets | 2013-04-30 | £ 137,016 |
Current Assets | 2012-04-30 | £ 71,303 |
Current Assets | 2012-04-30 | £ 71,303 |
Current Assets | 2011-04-30 | £ 29,412 |
Debtors | 2013-04-30 | £ 99,694 |
Debtors | 2012-04-30 | £ 61,050 |
Debtors | 2012-04-30 | £ 61,050 |
Debtors | 2011-04-30 | £ 13,837 |
Debtors Due Within One Year | 2012-04-30 | £ 61,050 |
Debtors Due Within One Year | 2011-04-30 | £ 13,837 |
Shareholder Funds | 2013-04-30 | £ 57,573 |
Shareholder Funds | 2012-04-30 | £ 9,512 |
Shareholder Funds | 2012-04-30 | £ 9,512 |
Shareholder Funds | 2011-04-30 | £ 6,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGENION CONSULTING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENGENION CONSULTING LIMITED | Event Date | 2010-05-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |