| Company Name | B. Eng. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696927 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Westbrook Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | International House 1 Saint Katharines Way London E1W 1UN |
| Secretary Name | Tradinvest Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2000(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 September 2010) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Tradinvest Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | International House 1 St Katharines Way London E1 9UN |
Location
| Registered Address | 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,718 |
| Cash | £26,782 |
| Current Liabilities | £225,608 |
Accounts
| Latest Accounts | 30 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Secretary's details changed for Tradinvest Management Ltd on 18 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Westbrook Directors Ltd on 18 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Director's details changed for Westbrook Directors Ltd on 18 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Secretary's details changed for Tradinvest Management Ltd on 18 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 May 2008 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 May 2008 (4 pages) |
| 13 October 2009 | Registered office address changed from 1 Conduit Street London W1S 2XA on 13 October 2009 (1 page) |
| 13 October 2009 | Registered office address changed from 1 Conduit Street London W1S 2XA on 13 October 2009 (1 page) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 May 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 May 2007 (4 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 May 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 May 2006 (4 pages) |
| 29 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 May 2005 (4 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 May 2005 (4 pages) |
| 27 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 27 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 20 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 May 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 May 2004 (4 pages) |
| 16 March 2004 | Accounting reference date extended from 31/01/04 to 30/05/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 31/01/04 to 30/05/04 (1 page) |
| 14 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: international house 1 st. Katherines way london E1W 1UN (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: international house 1 st. Katherines way london E1W 1UN (1 page) |
| 27 June 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 27 June 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 13 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 7 February 2002 | Accounts made up to 31 January 2002 (1 page) |
| 9 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 February 2001 | Accounts made up to 31 January 2001 (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Return made up to 18/01/01; full list of members
|
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 8 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 8 February 2000 | Accounts made up to 31 January 2000 (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Incorporation (16 pages) |