K.T. ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02606263

Incorporation date

29/04/1991

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1991)

23/08/2013

Final Gazette dissolved following liquidation

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23/05/2013

Notice of final account prior to dissolution

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30/03/2004

Registered office changed on 31/03/04 from: 28-30 west barnes lane london SW20 0BS

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05/03/2004

Appointment of a liquidator

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27/01/2004

Order of court to wind up

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20/01/2004

Court order notice of winding up

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03/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/01/2001

Director's particulars changed

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26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

14/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/2000

Director's particulars changed

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23/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2000

Declaration of satisfaction of mortgage/charge

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13/01/2000

Certificate of change of name

View PDF (2 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/05/1999

Director's particulars changed

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21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1998

Auditor's resignation

View PDF (2 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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24/01/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/11/1997

Memorandum and Articles of Association

View PDF (16 pages)

09/11/1997

Resolutions

View PDF (3 pages)

09/11/1997

Resolutions

View PDF (4 pages)

23/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

17/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

17/06/1997

Resolutions

View PDF (1 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1996

Registered office changed on 09/04/96 from: 204 worple road london SW20 8PN

View PDF (1 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/10/1995

Memorandum and Articles of Association

View PDF (15 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/09/1995

Director resigned

View PDF (1 pages)

28/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

07/11/1994

Particulars of mortgage/charge

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10/05/1994

Full accounts made up to 1993-12-31

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27/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1994

Auditor's resignation

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10/02/1994

Return made up to 31/12/93; no change of members

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10/02/1994

Director's particulars changed

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01/02/1994

Auditor's resignation

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12/07/1993

Certificate of change of name

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07/07/1993

Full accounts made up to 1992-12-31

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28/01/1993

Return made up to 31/12/92; full list of members

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28/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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28/01/1993

Secretary resigned;new secretary appointed

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28/01/1993

Director resigned;new director appointed

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28/01/1993

New director appointed

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28/01/1993

New director appointed

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05/01/1993

Ad 08/12/92--------- £ si 100000@1=100000 £ ic 100000/200000

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11/10/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 30/04/92; full list of members

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10/02/1992

Particulars of mortgage/charge

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27/01/1992

Memorandum and Articles of Association

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29/10/1991

Ad 01/07/91--------- £ si 99900@1=99900 £ ic 100/100000

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29/10/1991

Resolutions

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29/10/1991

£ nc 100/200000 01/07/91

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10/10/1991

Registered office changed on 11/10/91 from: 124-130 seymour place london W1H 6AA

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10/10/1991

Secretary resigned;new secretary appointed

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10/10/1991

Director resigned;new director appointed

View PDF (0 pages)

10/10/1991

New director appointed

View PDF (0 pages)

10/10/1991

New director appointed

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07/07/1991

Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100

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07/07/1991

Accounting reference date notified as 31/12

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03/07/1991

Certificate of change of name

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28/05/1991

New director appointed

View PDF (0 pages)

28/05/1991

Secretary resigned;new secretary appointed;director resigned

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28/05/1991

Registered office changed on 29/05/91 from: 31 corsham street london N1 6DR

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28/05/1991

Resolutions

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28/05/1991

Memorandum and Articles of Association

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29/04/1991

Incorporation

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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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Tappuni, Feras	Director	31/03/1999 - Present	6
L & A SECRETARIAL LIMITED	Nominee Secretary	29/04/1991 - 29/04/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	29/04/1991 - 29/04/1991	6842
Tappuni, Kais Raphael	Director	30/06/1991 - Present	2
Mccall, David Alexander Mervyn	Director	30/06/1991 - 30/03/1999	44

Persons with Significant Control

No PSC data available.

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Description

About K.T. ENGINEERING LIMITED

K.T. ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/04/1991 with the registered office located at Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ. There are currently 4 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 K.T. ENGINEERING LIMITED?

K.T. ENGINEERING LIMITED is currently Dissolved. It was registered on 29/04/1991 and dissolved on 23/08/2013.

Where is K.T. ENGINEERING LIMITED located?

K.T. ENGINEERING LIMITED is registered at Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ.

What does K.T. ENGINEERING LIMITED do?

K.T. ENGINEERING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for K.T. ENGINEERING LIMITED?

The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.