Company NameEngineering Languages Limited
Company StatusDissolved
Company Number00921423
CategoryPrivate Limited Company
Incorporation Date6 November 1967(52 years, 12 months ago)
Dissolution Date17 February 2009 (11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameJudic Herget
Date of BirthOctober 1920 (Born 100 years ago)
NationalityFrench
StatusClosed
Appointed14 May 1991(23 years, 6 months after company formation)
Appointment Duration17 years, 9 months (closed 17 February 2009)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address6 West Cromwell Road
London
SW5 9QJ
Secretary NameAnke Van Lenteren
NationalityBritish
StatusClosed
Appointed20 May 1997(29 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 17 February 2009)
RoleCompany Director
Correspondence Address44 Kensington Mansions
Trebovir Road
London
SW5 9TE
Director NameRoland Herget
Date of BirthMay 1912 (Born 108 years ago)
NationalityFrench
StatusResigned
Appointed14 May 1991(23 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 May 1997)
RoleCompany Director
Correspondence Address6 West Cromwell Road
London
SW5 9QJ
Secretary NameJudic Herget
NationalityFrench
StatusResigned
Appointed14 May 1991(23 years, 6 months after company formation)
Appointment Duration6 years (resigned 20 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 West Cromwell Road
London
SW5 9QJ

Location

Registered Address6 West Cromwell Road
London
SW5 9QJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Financials

Year2014
Net Worth-£40,361
Current Liabilities£41,007

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
22 December 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 June 2006Return made up to 30/04/06; full list of members (6 pages)
21 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 July 2005Return made up to 30/04/05; full list of members (6 pages)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 July 2004Return made up to 30/04/04; full list of members (6 pages)
7 December 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 June 2003Return made up to 30/04/03; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 June 2002Return made up to 30/04/02; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 May 2001Return made up to 30/04/01; full list of members (6 pages)
30 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000Return made up to 30/04/00; full list of members (6 pages)
5 January 2000Accounts for a small company made up to 31 December 1998 (3 pages)
24 May 1999Return made up to 30/04/99; no change of members (4 pages)
27 April 1999Registered office changed on 27/04/99 from: 104 great portland st. London W1N 5PE (1 page)
4 January 1999Accounts for a small company made up to 31 December 1997 (3 pages)
25 June 1998Return made up to 30/04/98; full list of members (6 pages)
25 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
25 November 1997Director resigned (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997New secretary appointed (2 pages)
19 August 1997Memorandum and Articles of Association (12 pages)
10 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
22 May 1997Return made up to 30/04/97; no change of members (4 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 June 1996Return made up to 30/04/96; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1995Return made up to 30/04/95; no change of members (4 pages)