| Company Name | Isenburg Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01994984 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1986(38 years, 2 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
| Previous Name | Kindquick Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Waqas Ali |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(31 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Francis Road Leyton London E10 6NT |
| Secretary Name | Mr Waqas Ali |
|---|---|
| Status | Closed |
| Appointed | 13 September 2018(32 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 December 2023) |
| Role | Company Director |
| Correspondence Address | 163 Francis Road Leyton London E10 6NT |
| Director Name | Joy Susan Von Isenburg |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 28 February 2017) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex. CM9 5PN |
| Director Name | Richard Ernst Von Isenburg |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 28 February 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex. CM9 5PN |
| Secretary Name | Joy Susan Von Isenburg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 13 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex. CM9 5PN |
| Director Name | Mr Anil Modi |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(31 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex. CM9 5PN |
Contact
| Telephone | 01702 547490 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 163 Francis Road Leyton London E10 6NT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 60 at £1 | Richard Ernst Von Isenburg 60.00% Ordinary |
|---|---|
| 40 at £1 | Joy Susan Von Isenburg 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,917 |
| Cash | £74,613 |
| Current Liabilities | £132,545 |
Accounts
| Latest Accounts | 30 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 14 October 2020 | Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to 163 Francis Road Leyton London E10 6NT on 14 October 2020 (2 pages) |
|---|---|
| 24 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 19 July 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2019 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 19 June 2019 | Registered office address changed from 40-42 High Street, Maldon, Essex. CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 19 June 2019 (1 page) |
| 7 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2019 | Cessation of Anil Modi as a person with significant control on 13 October 2018 (1 page) |
| 28 March 2019 | Termination of appointment of Anil Modi as a director on 13 October 2018 (1 page) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 29 November 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 13 September 2018 | Appointment of Mr Waqas Ali as a secretary on 13 September 2018 (2 pages) |
| 13 September 2018 | Termination of appointment of Joy Susan Von Isenburg as a secretary on 13 September 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 26 May 2018 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 November 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 27 November 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 19 July 2017 | Notification of Anil Modi as a person with significant control on 1 March 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Waqas Ali as a director on 1 March 2017 (2 pages) |
| 19 July 2017 | Notification of Waqas Ali as a person with significant control on 1 March 2017 (2 pages) |
| 19 July 2017 | Notification of Anil Modi as a person with significant control on 1 March 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 19 July 2017 | Appointment of Mr Waqas Ali as a director on 1 March 2017 (2 pages) |
| 19 July 2017 | Notification of Waqas Ali as a person with significant control on 1 March 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 24 May 2017 | Termination of appointment of Joy Susan Von Isenburg as a director on 28 February 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Richard Ernst Von Isenburg as a director on 28 February 2017 (1 page) |
| 24 May 2017 | Appointment of Mr Anil Modi as a director on 1 March 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Anil Modi as a director on 1 March 2017 (2 pages) |
| 24 May 2017 | Termination of appointment of Joy Susan Von Isenburg as a director on 28 February 2017 (1 page) |
| 24 May 2017 | Termination of appointment of Richard Ernst Von Isenburg as a director on 28 February 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 June 2010 | Director's details changed for Joy Susan Von Isenburg on 1 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Joy Susan Von Isenburg on 1 October 2009 (1 page) |
| 17 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Joy Susan Von Isenburg on 1 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Joy Susan Von Isenburg on 1 October 2009 (1 page) |
| 17 June 2010 | Director's details changed for Richard Ernst Von Isenburg on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Richard Ernst Von Isenburg on 1 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Secretary's details changed for Joy Susan Von Isenburg on 1 October 2009 (1 page) |
| 17 June 2010 | Director's details changed for Joy Susan Von Isenburg on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Richard Ernst Von Isenburg on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 07/06/05; full list of members
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| 4 July 2005 | Return made up to 07/06/05; full list of members
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| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 August 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 June 1996 | Return made up to 07/06/96; full list of members
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| 19 June 1996 | Return made up to 07/06/96; full list of members
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| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 June 1995 | Return made up to 07/06/95; no change of members
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| 8 June 1995 | Return made up to 07/06/95; no change of members
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