Company NameMurtex Engineering Limited
Company StatusDissolved
Company Number02335365
CategoryPrivate Limited Company
Incorporation Date16 January 1989(35 years, 2 months ago)
Dissolution Date10 October 2023 (5 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Ambrose Kwao Adjaklo
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration32 years, 6 months (closed 10 October 2023)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 43 Amhurst Park
London
N16 5DL
Secretary NameMiss Lisa Howell
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration32 years, 6 months (closed 10 October 2023)
RoleCompany Director
Correspondence AddressFlat A 43 Amhurst Park
London
N16 5DL

Location

Registered AddressFlat A 43 Amhurst Park
London
N16 5DL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardWoodberry Down
Built Up AreaGreater London

Shareholders

1000 at £1Mr Ambrose Kwoa Adjaklo
100.00%
Ordinary

Financials

Year2014
Net Worth£53,596
Cash£39,595
Current Liabilities£4,169

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
12 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
3 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000
(4 pages)
3 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(4 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(4 pages)
27 December 2014Total exemption full accounts made up to 31 March 2014 (15 pages)
27 December 2014Total exemption full accounts made up to 31 March 2014 (15 pages)
6 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1,000
(4 pages)
6 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1,000
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
24 December 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (15 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (15 pages)
17 April 2011Director's details changed for Mr Ambrose Kwao Adjaklo on 29 March 2010 (2 pages)
17 April 2011Director's details changed for Mr Ambrose Kwao Adjaklo on 29 March 2010 (2 pages)
17 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption full accounts made up to 31 March 2010 (15 pages)
7 February 2011Total exemption full accounts made up to 31 March 2010 (15 pages)
19 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010Register(s) moved to registered inspection location (1 page)
13 April 2010Register(s) moved to registered inspection location (1 page)
13 April 2010Secretary's details changed for Miss Lisa Howell on 10 November 2009 (1 page)
13 April 2010Register inspection address has been changed (1 page)
13 April 2010Director's details changed for Mr Ambrose Kwao Adjaklo on 10 November 2009 (2 pages)
13 April 2010Register inspection address has been changed (1 page)
13 April 2010Director's details changed for Mr Ambrose Kwao Adjaklo on 10 November 2009 (2 pages)
13 April 2010Secretary's details changed for Miss Lisa Howell on 10 November 2009 (1 page)
25 January 2010Total exemption full accounts made up to 31 March 2009 (15 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (15 pages)
7 January 2010Registered office address changed from Flat 5 19 Middleton Road Hackney London E8 4BL on 7 January 2010 (2 pages)
7 January 2010Registered office address changed from Flat 5 19 Middleton Road Hackney London E8 4BL on 7 January 2010 (2 pages)
7 January 2010Registered office address changed from Flat 5 19 Middleton Road Hackney London E8 4BL on 7 January 2010 (2 pages)
20 April 2009Return made up to 31/03/09; full list of members (3 pages)
20 April 2009Return made up to 31/03/09; full list of members (3 pages)
19 March 2009Total exemption full accounts made up to 31 March 2008 (15 pages)
19 March 2009Total exemption full accounts made up to 31 March 2008 (15 pages)
7 April 2008Return made up to 31/03/08; full list of members (3 pages)
7 April 2008Return made up to 31/03/08; full list of members (3 pages)
23 January 2008Total exemption full accounts made up to 31 March 2007 (15 pages)
23 January 2008Total exemption full accounts made up to 31 March 2007 (15 pages)
18 April 2007Return made up to 31/03/07; full list of members (6 pages)
18 April 2007Return made up to 31/03/07; full list of members (6 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (15 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (15 pages)
21 April 2006Return made up to 31/03/06; full list of members (6 pages)
21 April 2006Return made up to 31/03/06; full list of members (6 pages)
28 March 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
28 March 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
6 June 2005Return made up to 31/03/05; full list of members (6 pages)
6 June 2005Return made up to 31/03/05; full list of members (6 pages)
2 March 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
2 March 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
20 April 2004Return made up to 31/03/04; full list of members (6 pages)
20 April 2004Return made up to 31/03/04; full list of members (6 pages)
20 November 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
20 November 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
9 April 2003Return made up to 31/03/03; full list of members (6 pages)
9 April 2003Return made up to 31/03/03; full list of members (6 pages)
31 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
31 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
31 May 2002Return made up to 31/03/02; full list of members (6 pages)
31 May 2002Return made up to 31/03/02; full list of members (6 pages)
14 March 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
14 March 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
23 April 2001Return made up to 31/03/01; full list of members (6 pages)
23 April 2001Return made up to 31/03/01; full list of members (6 pages)
8 June 2000Full accounts made up to 31 March 2000 (11 pages)
8 June 2000Full accounts made up to 31 March 2000 (11 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1999Return made up to 31/03/99; full list of members (6 pages)
15 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 July 1999Return made up to 31/03/99; full list of members (6 pages)
2 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Return made up to 31/03/98; full list of members (6 pages)
2 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Return made up to 31/03/98; full list of members (6 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
12 December 1997Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
(8 pages)
12 December 1997Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
(8 pages)
24 June 1997Registered office changed on 24/06/97 from: unit 7 19 stannary street kennington london SE11 4AA (1 page)
24 June 1997Registered office changed on 24/06/97 from: unit 7 19 stannary street kennington london SE11 4AA (1 page)
14 August 1996Registered office changed on 14/08/96 from: 14A grange court 48 holly street london E8 3JD (1 page)
14 August 1996Registered office changed on 14/08/96 from: 14A grange court 48 holly street london E8 3JD (1 page)
14 August 1996Full accounts made up to 31 March 1996 (11 pages)
14 August 1996Full accounts made up to 31 March 1996 (11 pages)
28 May 1996Return made up to 31/03/96; full list of members (8 pages)
28 May 1996Return made up to 31/03/96; full list of members (8 pages)
3 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
3 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
29 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 March 1995Return made up to 31/03/95; full list of members (6 pages)
29 March 1995Return made up to 31/03/95; full list of members (6 pages)