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ENGEE ENTERPRISES LIMITED

Dissolved

Company number 03991170

London, England · Incorporated 12 May 2000

Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AQUALAKE LIMITED · 12 May 2000 – 23 May 2000

Company overview

ENGEE ENTERPRISES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 September 2016 having been incorporated on 12 May 2000. It changed its name from AQUALAKE LIMITED on 12 May 2000. Its registered office is at Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is MAHTANI, Vivek Gul (appointed 18 September 2009). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2014, on 23 June 2015. 80 filings are recorded against the company at Companies House, most recently a gazette filing on 27 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MV
MAHTANI, Vivek Gul
Director
18 September 2009
HV
HINGORANI, Vijay
Secretary · Resigned
14 March 2011
HV
HINGORANI, Vijay
Director · Resigned
9 May 2008
UA
UTTAMCHANDANI, Ashok
Director · Resigned
1 September 2002
VM
VASWANI, Mahinder Naraindas
Director · Resigned
6 September 2001
VL
VASWANI, Lavina Mahinder
Director · Resigned
6 September 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
12 May 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
12 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2016 View
Gazette Notice Voluntary
Gazette
12 July 2016 View
Dissolution Application Strike Off Company
Dissolution
5 July 2016 View
Gazette Filings Brought Up To Date
Gazette
11 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Accounts With Accounts Type Small
Accounts
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Address
22 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Address
22 May 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Address
10 December 2006 View
Legacy
Mortgage
21 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2005 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Capital
23 December 2002 View
Legacy
Annual Return
23 December 2002 View
Legacy
Address
25 November 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Address
27 November 2001 View
Legacy
Accounts
13 September 2001 View
Resolution
Resolution
13 September 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Incorporation Company
Incorporation
12 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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