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F S ENGINEERING LIMITED

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F S ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

05246639

Incorporation date

29/09/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

75 Kenton Street, London WC1N 1NNCopy
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See on map
Latest events (Record since 29/09/2004)
dot icon21/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2015
Completion of winding up
View PDF (1 pages)
dot icon18/10/2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 2015-10-19
View PDF (1 pages)
dot icon21/01/2015
Order of court to wind up
View PDF (2 pages)
dot icon20/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2013
Registered office address changed from 19a C/- Lewis & Co, Chartered Accountants Goodge Street London W1T 2PH England on 2013-11-29
View PDF (1 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/09/2013
Appointment of Mrs Donna Marie Owen as a secretary
View PDF (1 pages)
dot icon12/09/2013
Appointment of Mrs Donna Marie Owen as a director
View PDF (2 pages)
dot icon05/09/2013
Registered office address changed from Suite 2 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA United Kingdom on 2013-09-06
View PDF (1 pages)
dot icon05/09/2013
Director's details changed for Mr Jonathan Owen on 2013-06-22
View PDF (2 pages)
dot icon05/09/2013
Termination of appointment of Gregory Tappenden as a director
View PDF (1 pages)
dot icon05/09/2013
Termination of appointment of Pamela Lewis as a director
View PDF (1 pages)
dot icon05/09/2013
Termination of appointment of Pamela Lewis as a secretary
View PDF (1 pages)
dot icon21/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/03/2012
Registered office address changed from 70 Burners Lane Kiln Farm Milton Keynes Bucks MK11 3HD Uk on 2012-03-30
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/12/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon09/01/2010
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Director appointed mr gregory bruce tappenden
View PDF (1 pages)
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (9 pages)
dot icon27/01/2009
Capitals not rolled up
View PDF (2 pages)
dot icon15/01/2009
Secretary appointed mrs pamela frances lewis
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated secretary sarah walters
View PDF (1 pages)
dot icon02/11/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon02/11/2008
Registered office changed on 03/11/2008 from 19A goodge street london W1T 2HP
View PDF (1 pages)
dot icon02/11/2008
Appointment terminated director evan scott
View PDF (1 pages)
dot icon18/02/2008
New secretary appointed
View PDF (1 pages)
dot icon18/02/2008
Registered office changed on 19/02/08 from: 70 burners lane kiln farm milton keynes MK11 3HD
View PDF (1 pages)
dot icon18/02/2008
Secretary resigned
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/10/2007
Return made up to 30/09/07; full list of members
View PDF (3 pages)
dot icon23/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon21/11/2006
Return made up to 30/09/06; full list of members
View PDF (3 pages)
dot icon17/10/2006
New director appointed
View PDF (1 pages)
dot icon17/10/2006
New director appointed
View PDF (1 pages)
dot icon17/10/2006
New secretary appointed
View PDF (1 pages)
dot icon16/10/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon20/12/2005
Nc inc already adjusted 30/09/05
View PDF (1 pages)
dot icon20/12/2005
Resolutions
View PDF (1 pages)
dot icon18/12/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
View PDF (1 pages)
dot icon30/11/2005
Return made up to 30/09/05; full list of members
View PDF (2 pages)
dot icon16/11/2005
Registered office changed on 17/11/05 from: 19A goodge street london W1T 2PH
View PDF (1 pages)
dot icon03/11/2004
New secretary appointed
View PDF (2 pages)
dot icon03/11/2004
Registered office changed on 04/11/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon03/11/2004
New director appointed
View PDF (2 pages)
dot icon24/10/2004
Director resigned
View PDF (1 pages)
dot icon24/10/2004
Secretary resigned
View PDF (1 pages)
dot icon29/09/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
29/09/2004 - 29/09/2004
1711
ALPHA DIRECT LIMITED
Nominee Director
29/09/2004 - 29/09/2004
1512
Lewis, Pamela Frances
Director
29/09/2004 - 30/07/2013
54
Scott, Evan Mark
Director
29/09/2006 - 29/05/2008
10
Owen, Donna Marie
Director
30/06/2013 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About F S ENGINEERING LIMITED

F S ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 75 Kenton Street, London WC1N 1NN. There are currently 3 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 F S ENGINEERING LIMITED?

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F S ENGINEERING LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 21/03/2016.

Where is F S ENGINEERING LIMITED located?

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F S ENGINEERING LIMITED is registered at 75 Kenton Street, London WC1N 1NN.

What does F S ENGINEERING LIMITED do?

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F S ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for F S ENGINEERING LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.