| Company Name | Engineering Languages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00921423 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1967(56 years, 6 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Judic Herget |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 1991(23 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 17 February 2009) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 West Cromwell Road London SW5 9QJ |
| Secretary Name | Anke Van Lenteren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(29 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 44 Kensington Mansions Trebovir Road London SW5 9TE |
| Director Name | Roland Herget |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 May 1991(23 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 May 1997) |
| Role | Company Director |
| Correspondence Address | 6 West Cromwell Road London SW5 9QJ |
| Secretary Name | Judic Herget |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 14 May 1991(23 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 20 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 West Cromwell Road London SW5 9QJ |
Location
| Registered Address | 6 West Cromwell Road London SW5 9QJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,361 |
| Current Liabilities | £41,007 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 July 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 12 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 20 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 104 great portland st. London W1N 5PE (1 page) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 19 August 1997 | Memorandum and Articles of Association (12 pages) |
| 10 July 1997 | Resolutions
|
| 22 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |