Company NameConsulting Engineering Limited
Company StatusDissolved
Company Number03699976
CategoryPrivate Limited Company
Incorporation Date22 January 1999(25 years, 3 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Directors

Director NameDomenico Antonio Carbonio
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed09 February 1999(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 21 November 2000)
RoleMarketing Director
Correspondence AddressVia Fusco 19
95128 Catania
95030
Director NameDr Carmelo Ivanoe Liuzzo
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed09 February 1999(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 21 November 2000)
RoleManaging Director
Correspondence AddressVia Calvario 61
95030 Mascalucia (Ct)
Catania 95100
Italy
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusClosed
Appointed22 January 1999(same day as company formation)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor Palladium House 1-4
Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
8 December 1999Director resigned (1 page)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
27 January 1999New secretary appointed (2 pages)
27 January 1999New director appointed (2 pages)
27 January 1999Director resigned (1 page)
27 January 1999Secretary resigned (1 page)
22 January 1999Incorporation (35 pages)