ENG LIMITED

Key Data

Status

Dissolved

Company No.

03328646

Incorporation date

05/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2016

Application to strike the company off the register

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

08/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

22/01/2015

Director's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10

View PDF (2 pages)

22/01/2015

Secretary's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10

View PDF (1 pages)

29/05/2014

Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AQ on 2014-05-30

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

17/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

07/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/11/2011

Registered office address changed from 11 Albemarle Street (4Th Floor) London W1S 4HH on 2011-11-14

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

05/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

13/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

06/10/2009

Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 2009-10-07

View PDF (1 pages)

09/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

01/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

08/02/2009

Appointment terminated director mark luscombe

View PDF (1 pages)

14/10/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

13/10/2008

Director's change of particulars / rupert tinkler / 29/01/2008

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/08/2008

Appointment terminated director david morris

View PDF (1 pages)

18/08/2008

Secretary appointed rupert james maxim tinkler

View PDF (2 pages)

18/08/2008

Appointment terminated secretary mark luscombe

View PDF (1 pages)

03/07/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from britannia house pier road feltham middlesex TW14 0TW

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

24/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

18/07/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

16/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (23 pages)

11/04/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

06/04/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2004-05-31

View PDF (21 pages)

12/10/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

07/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

16/12/2003

Auditor's resignation

View PDF (2 pages)

16/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2003

Auditor's resignation

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

11/05/2003

Ad 24/02/03--------- £ si 500000@1

View PDF (2 pages)

11/05/2003

Nc inc already adjusted 24/02/03

View PDF (3 pages)

11/05/2003

Resolutions

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11/05/2003

Resolutions

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11/05/2003

Resolutions

View PDF (2 pages)

09/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

04/04/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2002

Registered office changed on 01/05/02 from: 649 river gardens feltham middlesex TW14 0RB

View PDF (1 pages)

04/04/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (19 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

22/08/2000

S-div 19/07/00

View PDF (1 pages)

23/05/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

12/12/1999

Full accounts made up to 1999-05-31

View PDF (21 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (3 pages)

01/07/1999

Registered office changed on 02/07/99 from: kirby house little park street coventry west midlands CV1 2JZ

View PDF (1 pages)

06/04/1999

Return made up to 06/03/99; full list of members

View PDF (7 pages)

22/02/1999

Full accounts made up to 1998-05-31

View PDF (21 pages)

19/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1998

Resolutions

View PDF (0 pages)

10/04/1998

Resolutions

View PDF (0 pages)

10/04/1998

Resolutions

View PDF (0 pages)

10/04/1998

Resolutions

View PDF (13 pages)

10/04/1998

Ad 16/03/98--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

10/04/1998

£ nc 1000/615780 16/03/98

View PDF (1 pages)

07/04/1998

Return made up to 06/03/98; full list of members

View PDF (7 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (1 pages)

28/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Registered office changed on 20/06/97 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (3 pages)

26/05/1997

Certificate of change of name

View PDF (2 pages)

05/03/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emerson, Francis Waldo	Secretary	26/05/1997 - 18/12/2006	3
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/03/1997 - 26/05/1997	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/03/1997 - 24/05/1997	3351
Emerson, Francis Waldo	Director	26/05/1997 - 18/12/2006	9
Luscombe, Mark Stanley	Director	26/05/1997 - 22/01/2009	8

Persons with Significant Control

No PSC data available.

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Description

About ENG LIMITED

ENG LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at 2nd Floor 28 Throgmorton Street, London EC2N 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENG LIMITED?

ENG LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 23/05/2016.

Where is ENG LIMITED located?

ENG LIMITED is registered at 2nd Floor 28 Throgmorton Street, London EC2N 2AN.

What does ENG LIMITED do?

ENG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENG LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.