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FIRST CONSULTING ENGINEERS LIMITED

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FIRST CONSULTING ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

04442758

Incorporation date

19/05/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9BHCopy
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Latest events (Record since 19/05/2002)
dot icon07/01/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon06/09/2010
Secretary's details changed for Luis Burnay on 2010-07-12
View PDF (2 pages)
dot icon02/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon23/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2010
Director's details changed for Juan Gallostra Isern on 2010-05-20
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Luis Carlos Correia Nalheiro Da Silva on 2010-05-20
View PDF (2 pages)
dot icon25/08/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon21/05/2009
Registered office changed on 22/05/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH
View PDF (1 pages)
dot icon19/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Registered office changed on 20/05/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ
View PDF (1 pages)
dot icon03/08/2008
Accounts made up to 2007-12-31
View PDF (1 pages)
dot icon26/06/2008
Secretary's Change of Particulars / luis burnay / 20/05/2008 / Post Code was: RG14 7RR, now: RG19 7RR
View PDF (1 pages)
dot icon19/05/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Secretary's Change of Particulars / luis burnay / 20/05/2008 / HouseName/Number was: , now: 11; Street was: 29H randolph crescent, now: chester close; Post Town was: london, now: newbury; Region was: , now: berkshire; Post Code was: W9 1DP, now: RG14 7RR; Country was: , now: england
View PDF (1 pages)
dot icon21/10/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon04/07/2007
Return made up to 20/05/07; full list of members
View PDF (7 pages)
dot icon18/06/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon12/06/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon31/05/2005
Return made up to 20/05/05; no change of members
View PDF (7 pages)
dot icon16/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/05/2005
New secretary appointed
View PDF (2 pages)
dot icon16/05/2005
New director appointed
View PDF (2 pages)
dot icon16/05/2005
Accounts made up to 2004-12-31
View PDF (2 pages)
dot icon22/06/2004
Return made up to 20/05/04; no change of members
View PDF (7 pages)
dot icon04/05/2004
Accounts made up to 2003-12-31
View PDF (2 pages)
dot icon29/08/2003
Return made up to 20/05/03; full list of members
View PDF (7 pages)
dot icon20/07/2003
Accounts made up to 2002-12-31
View PDF (2 pages)
dot icon11/04/2003
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon18/06/2002
Secretary resigned
View PDF (1 pages)
dot icon18/06/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/06/2002
New director appointed
View PDF (2 pages)
dot icon19/05/2002
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

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.C.I. Secretaries Limited
Nominee Secretary
19/05/2002 - 19/05/2002
892
L.C.I. Directors Limited
Nominee Director
19/05/2002 - 19/05/2002
822
Burnay, Luis
Secretary
07/04/2005 - Present
1
Correia Nalheiro Da Silva, Luis Carlos
Director
19/05/2002 - Present
-
Isern, Juan Gallostra
Director
07/04/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST CONSULTING ENGINEERS LIMITED

FIRST CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9BH. 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 FIRST CONSULTING ENGINEERS LIMITED?

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FIRST CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 07/01/2013.

Where is FIRST CONSULTING ENGINEERS LIMITED located?

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FIRST CONSULTING ENGINEERS LIMITED is registered at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9BH.

What is the latest filing for FIRST CONSULTING ENGINEERS LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.