This company is commonly known as Egena I.t. Strategies Limited. The company was founded 20 years ago and was given the registration number 05010758. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 33140 - Repair of electrical equipment.
Name | : | EGENA I.T. STRATEGIES LIMITED |
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Company Number | : | 05010758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 2004 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Frithwood Lodge, 48 Frithwood Lane, Billericay, United Kingdom, CM12 9PN | Director | 09 February 2004 | Active |
72 Godmans Lane, Marks Tey, Colchester, CO6 1NQ | Secretary | 09 February 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 09 January 2004 | Active |
72 Godmans Lane, Marks Tey, Colchester, United Kingdom, CO6 1NQ | Director | 01 January 2019 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 09 January 2004 | Active |
Mrs Alison Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 72 Godmans Lane, Marks Tey, Colchester, United Kingdom, CO6 1NQ |
Nature of control | : |
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Mr Paul Scott Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Frithwood Lodge, 48 Frithwood Lane, Billericay, United Kingdom, CM12 9PN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-05-16 | Gazette | Gazette notice compulsory. | Download |
2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-12 | Officers | Change person director company with change date. | Download |
2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
2020-10-20 | Officers | Termination director company with name termination date. | Download |
2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Gazette | Gazette filings brought up to date. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2019-12-31 | Gazette | Gazette notice compulsory. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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