Company NameEngenis Limited
DirectorRohan Harsha Amandakone
Company StatusActive
Company Number05842805
CategoryPrivate Limited Company
Incorporation Date9 June 2006(17 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Rohan Harsha Amandakone
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2015(9 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address252 Upper Chorlton Road
Old Trafford
Manchester
M16 0BN
Director NameBuddhika Amandakone
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Arundale Avenue
Chorlton
Manchester
Lancashire
M16 8LS
Director NameMr Rohan Harsha Amandakone
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Arundale Avenue
Chorlton
Manchester
Lancashire
M16 8LS
Secretary NameMr Rohan Harsha Amandakone
NationalityBritish
StatusResigned
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Arundale Avenue
Chorlton
Manchester
Lancashire
M16 8LS
Director NameMr Kathiesin Amandakoon
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(4 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 21 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Arundale Avenue, Chorlton
Manchester
Lancashire
M16 8LS

Location

Registered Address252 Upper Chorlton Road
Old Trafford
Manchester
M16 0BN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Shareholders

500 at £1Indrani Amandakoon
50.00%
Ordinary
500 at £1Kathiesin Amandakoon
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 4 weeks from now)

Filing History

27 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 30 June 2019 (5 pages)
19 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
19 March 2019Accounts for a dormant company made up to 30 June 2018 (5 pages)
13 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 30 June 2017 (5 pages)
11 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
11 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
27 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 March 2017Termination of appointment of Kathiesin Amandakoon as a director on 21 March 2017 (1 page)
21 March 2017Termination of appointment of Kathiesin Amandakoon as a director on 21 March 2017 (1 page)
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
(3 pages)
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
(3 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 December 2015Appointment of Mr Rohan Harsha Amandakone as a director on 20 December 2015 (2 pages)
21 December 2015Appointment of Mr Rohan Harsha Amandakone as a director on 20 December 2015 (2 pages)
25 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(3 pages)
25 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(3 pages)
25 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(3 pages)
23 April 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 April 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1,000
(3 pages)
6 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1,000
(3 pages)
6 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1,000
(3 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
7 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
12 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
3 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
3 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
20 October 2010Appointment of Mr Kathiesin Amandakoon as a director (2 pages)
20 October 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
20 October 2010Appointment of Mr Kathiesin Amandakoon as a director (2 pages)
20 October 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
19 October 2010Termination of appointment of Rohan Amandakone as a director (1 page)
19 October 2010Termination of appointment of Rohan Amandakone as a secretary (1 page)
19 October 2010Termination of appointment of Rohan Amandakone as a director (1 page)
19 October 2010Termination of appointment of Rohan Amandakone as a secretary (1 page)
12 August 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
12 August 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 April 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 September 2009Return made up to 09/06/09; full list of members (3 pages)
1 September 2009Return made up to 09/06/09; full list of members (3 pages)
4 May 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 May 2009Appointment terminated director buddhika amandakone (1 page)
4 May 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 May 2009Appointment terminated director buddhika amandakone (1 page)
30 June 2008Accounts for a dormant company made up to 30 June 2007 (7 pages)
30 June 2008Accounts for a dormant company made up to 30 June 2007 (7 pages)
25 June 2008Return made up to 09/06/08; full list of members (3 pages)
25 June 2008Return made up to 09/06/08; full list of members (3 pages)
22 June 2007Return made up to 09/06/07; full list of members (2 pages)
22 June 2007Return made up to 09/06/07; full list of members (2 pages)
9 June 2006Incorporation (17 pages)
9 June 2006Incorporation (17 pages)