I.N.E.C. Engineering Company Limited

Company Name	I.N.E.C. Engineering Company Limited
Directors	Dobroslav Bojovic and Anita Milivojev
Company Status	Active
Company Number	00912641
Category	Private Limited Company
Incorporation Date	7 August 1967(56 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dobroslav Bojovic
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Serbian
Status	Current
Appointed	01 December 2017(50 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Economist
Country of Residence	Serbia
Correspondence Address	73 Mornington Street Mornington Street London NW1 7QE

Director Name	Mrs Anita Milivojev
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Serbian
Status	Current
Appointed	03 February 2018(50 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Economist
Country of Residence	Serbia
Correspondence Address	Inec House 73 Mornington Street London NW1 7QE

Director Name	Mr Slobodan Dejanovic
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	16 October 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Economist
Correspondence Address	Bulevar Lenjina 12 Belgrade Foreign

Director Name	Mr Milan Djelic
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	16 October 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1994)
Role	Lawyer
Correspondence Address	Bulevar Lenjina 12 Belgrade Foreign

Director Name	Mr Srdjan Krstanovic
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	16 October 1991(24 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Engineer
Correspondence Address	Cedarcroft Ainger Road London NW3 3AY

Director Name	Mr Aleksandar Vasojevic
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	16 October 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Economist
Correspondence Address	Bulevar Lenjina 12 Belgrade Foreign

Secretary Name	Mr Stevan Dosen
Nationality	British
Status	Resigned
Appointed	16 October 1991(24 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Flat 2 27 Oakhill Avenue London NW3 7RD

Director Name	Nebojsa Katic
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	29 April 1993(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 1998)
Role	Finance Director
Correspondence Address	6 Rowan Road London W6 7DU

Director Name	Milos Svarc
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	30 October 1995(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 1998)
Role	Electrical Engineer
Correspondence Address	Avalska Drugi Deo Br 11 Belgrade Ripanj Serbia Yu 11234

Director Name	Svetlana Legetic
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	09 October 1998(31 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Bul M Pupina 183 Belgrade 11070 Yugoslavia Foreign

Director Name	Rajko Radulovic
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	09 October 1998(31 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	Bul M Pupina 1022-563 Belgrade 11070 Yugoslavia

Director Name	Dragica Raseta Lai
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(33 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Inec House 73 Mornington Street London NW1 7QE

Secretary Name	Dragica Raseta Lai
Nationality	British
Status	Resigned
Appointed	01 December 2000(33 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inec House 73 Mornington Street London NW1 7QE

Director Name	Vladimir Visnjic
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Serbian
Status	Resigned
Appointed	30 September 2005(38 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 May 2017)
Role	Economist
Country of Residence	Serbia
Correspondence Address	Inec House 73 Mornington Street London NW1 7QE

Director Name	Mrs Milica Travica Lazarov
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Serbian
Status	Resigned
Appointed	26 September 2013(46 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 March 2020)
Role	Economist
Country of Residence	England
Correspondence Address	Inec House 73 Mornington Street London NW1 7QE

Director Name	Mr Vladimir Milovanovic
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Serbian
Status	Resigned
Appointed	04 October 2013(46 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2017)
Role	Mechanical Engineer
Country of Residence	Serbia
Correspondence Address	Inec House 73 Mornington Street London NW1 7QE

Contact

Telephone	020 73832385
Telephone region	London

Location

Registered Address	Inec House 73 Mornington Street London NW1 7QE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

725k at £1	Energoprojekt Holding PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,585,253
Cash	£23,585
Current Liabilities	£119,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

6 March 1996	Delivered on: 14 March 1996 Satisfied on: 15 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: I.N.E.C. engineering company limited united states dollar deposit account no. 82715988 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank of behalf of the company; and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
1 July 1983	Delivered on: 20 July 1983 Satisfied on: 15 August 2014 Persons entitled: Barclays Bank International Limited Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a letter of lien dated 1/7/83. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents. Fully Satisfied

6 March 1996

Delivered on: 14 March 1996
Satisfied on: 15 August 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: I.N.E.C. engineering company limited united states dollar deposit account no. 82715988 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank of behalf of the company; and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.
Fully Satisfied

1 July 1983

Delivered on: 20 July 1983
Satisfied on: 15 August 2014
Persons entitled: Barclays Bank International Limited

Classification: Letter of lien
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a letter of lien dated 1/7/83.
Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents.
Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
23 October 2023	Notification of Zoran Radovanovic as a person with significant control on 27 July 2023 (2 pages)
11 October 2023	Appointment of Mr Petar Orlic as a director on 29 September 2023 (2 pages)
11 October 2023	Cessation of Dobroslav Bojovic as a person with significant control on 29 September 2023 (1 page)
11 October 2023	Termination of appointment of Anita Milivojev as a director on 29 September 2023 (1 page)
11 October 2023	Termination of appointment of Dobroslav Bojovic as a director on 29 September 2023 (1 page)
5 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
20 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
20 March 2020	Termination of appointment of Milica Travica Lazarov as a director on 13 March 2020 (1 page)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
31 October 2018	Notification of Dobroslav Bojovic as a person with significant control on 8 September 2017 (2 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with updates (3 pages)
30 October 2018	Withdrawal of a person with significant control statement on 30 October 2018 (2 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 June 2018	Director's details changed for Mrs Milica Travica on 6 June 2018 (2 pages)
19 February 2018	Appointment of Mrs Anita Milivojev as a director on 3 February 2018 (2 pages)
7 December 2017	Appointment of Mr Dobroslav Bojovic as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Dobroslav Bojovic as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Vladimir Milovanovic as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Vladimir Milovanovic as a director on 30 November 2017 (1 page)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 May 2017	Termination of appointment of Vladimir Visnjic as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Vladimir Visnjic as a director on 5 May 2017 (1 page)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 725,000 (4 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 725,000 (4 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 April 2015	Auditors resignation (1 page)
22 April 2015	Auditors resignation (1 page)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 725,000 (4 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 725,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Satisfaction of charge 2 in full (2 pages)
15 August 2014	Satisfaction of charge 1 in full (1 page)
15 August 2014	Satisfaction of charge 2 in full (2 pages)
15 August 2014	Satisfaction of charge 1 in full (1 page)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 725,000 (4 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 725,000 (4 pages)
4 October 2013	Appointment of Mr Vladimir Milovanovic as a director (2 pages)
4 October 2013	Appointment of Mr Vladimir Milovanovic as a director (2 pages)
27 September 2013	Appointment of Mrs Milica Travica as a director (2 pages)
27 September 2013	Appointment of Mrs Milica Travica as a director (2 pages)
26 September 2013	Termination of appointment of Dragica Raseta Lai as a secretary (1 page)
26 September 2013	Termination of appointment of Dragica Raseta Lai as a secretary (1 page)
26 September 2013	Termination of appointment of Dragica Raseta Lai as a director (1 page)
26 September 2013	Termination of appointment of Dragica Raseta Lai as a director (1 page)
10 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 November 2010	Director's details changed for Vladimir Visnjic on 15 November 2010 (2 pages)
16 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Vladimir Visnjic on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Dragica Raseta Lai on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Dragica Raseta Lai on 15 November 2010 (2 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 November 2009	Director's details changed for Dragica Raseta Lai on 12 November 2009 (3 pages)
19 November 2009	Director's details changed for Dragica Raseta Lai on 12 November 2009 (3 pages)
19 November 2009	Director's details changed for Vladimir Visnjic on 12 November 2009 (3 pages)
19 November 2009	Director's details changed for Vladimir Visnjic on 12 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Dragica Raseta Lai on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Dragica Raseta Lai on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 16 October 2009 (9 pages)
13 November 2009	Annual return made up to 16 October 2009 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
13 January 2009	Full accounts made up to 31 December 2007 (13 pages)
13 January 2009	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Return made up to 16/10/08; full list of members (10 pages)
28 October 2008	Return made up to 16/10/08; full list of members (10 pages)
6 November 2007	Return made up to 16/10/07; no change of members (7 pages)
6 November 2007	Return made up to 16/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Return made up to 16/10/06; full list of members (7 pages)
24 October 2006	Return made up to 16/10/06; full list of members (7 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
13 December 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
23 July 2005	Full accounts made up to 31 December 2004 (12 pages)
23 July 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2004	Return made up to 16/10/04; full list of members (7 pages)
10 November 2004	Return made up to 16/10/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
7 November 2003	Return made up to 16/10/03; full list of members (7 pages)
7 November 2003	Return made up to 16/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Return made up to 16/10/02; full list of members (7 pages)
29 October 2002	Return made up to 16/10/02; full list of members (7 pages)
19 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 April 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2001	Full accounts made up to 30 June 2000 (14 pages)
2 August 2001	Full accounts made up to 30 June 2000 (14 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 16/10/00; full list of members (7 pages)
9 November 2000	Return made up to 16/10/00; full list of members (7 pages)
10 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
10 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Return made up to 16/10/96; no change of members (4 pages)
1 November 1996	Return made up to 16/10/96; no change of members (4 pages)
14 March 1996	Particulars of mortgage/charge (4 pages)
14 March 1996	Particulars of mortgage/charge (4 pages)
7 February 1996	Full accounts made up to 31 December 1994 (12 pages)
7 February 1996	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 November 1992	Ad 27/10/92--------- Â£ si 650000@1=650000 Â£ ic 75000/725000 (2 pages)
9 November 1992	Ad 27/10/92--------- Â£ si 650000@1=650000 Â£ ic 75000/725000 (2 pages)
20 July 1983	Particulars of property mortgage/charge (3 pages)
20 July 1983	Particulars of property mortgage/charge (3 pages)
7 August 1967	Incorporation (12 pages)
7 August 1967	Incorporation (12 pages)