| Company Name | On-Site Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284097 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Omar Tanveer Akhtar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Secretary Name | Mrs Nuzhat Tanveer Akhtar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Director Name | Mr Tanveer Akhtar |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 July 2000) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Director Name | Melvyn Instone |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 July 2000) |
| Role | Company Director |
| Correspondence Address | 7 Blemundsbury Dombey Street London WC1N 3PF |
| Secretary Name | Melvyn Instone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 July 2000) |
| Role | Company Director |
| Correspondence Address | 7 Blemundsbury Dombey Street London WC1N 3PF |
| Director Name | Jalal Moghtadaii |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 February 2002) |
| Role | Engineer |
| Correspondence Address | Coniston 23 Harrowden Road Bedford Bedfordshire MK42 0RS |
| Secretary Name | Mr Omar Tanveer Akhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7a Carlisle Road London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 3 March 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 31 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 11 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 22 March 2001 | Full accounts made up to 30 November 1999 (5 pages) |
| 2 March 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 7 carlisle road london NW9 0HD (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Secretary resigned;director resigned (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 2 December 1999 | Return made up to 26/11/99; full list of members
|
| 23 September 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 13 January 1999 | Return made up to 26/11/98; no change of members (4 pages) |
| 28 September 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 4 December 1997 | Return made up to 26/11/97; full list of members
|
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1996 | Incorporation (17 pages) |