| Company Name | Structural Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147688 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Dino Patraulea-Rizeanu |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 1 Rue De Tahiti Paris 75012 |
| Secretary Name | CBC Company Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2012(11 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 November 2018) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | Mr John Kokhee Liang |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rosedene Avenue Morden Surrey SM4 5RA |
| Secretary Name | Mr John Kokhee Liang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rosedene Avenue Morden Surrey SM4 5RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Eikos International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2010(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 February 2012) |
| Correspondence Address | Epps Building Bridge Road Ashford Kent TN23 1BB |
Location
| Registered Address | Unit 126 Spur Road Isleworth TW7 5BD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,248 |
| Cash | £6,947 |
| Current Liabilities | £17,339 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 March 2018 | Registered office address changed from Epps Building Bridge Road Ashford Kent TN23 1BB to Unit 126 Spur Road Isleworth TW7 5BD on 19 March 2018 (1 page) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Appointment of Cbc Company Secretary Ltd as a secretary (2 pages) |
| 15 February 2012 | Termination of appointment of Eikos International Ltd as a secretary (1 page) |
| 15 February 2012 | Appointment of Cbc Company Secretary Ltd as a secretary (2 pages) |
| 15 February 2012 | Termination of appointment of Eikos International Ltd as a secretary (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Registered office address changed from 15 Rosedene Avenue Morden Surrey SM4 5RA on 4 June 2010 (1 page) |
| 4 June 2010 | Register inspection address has been changed from 15 Rosedene Avenue Morden Surrey SM4 5RA United Kingdom (1 page) |
| 4 June 2010 | Register inspection address has been changed from 15 Rosedene Avenue Morden Surrey SM4 5RA United Kingdom (1 page) |
| 4 June 2010 | Registered office address changed from 15 Rosedene Avenue Morden Surrey SM4 5RA on 4 June 2010 (1 page) |
| 4 June 2010 | Appointment of Eikos International Ltd as a secretary (2 pages) |
| 4 June 2010 | Appointment of Eikos International Ltd as a secretary (2 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Termination of appointment of John Liang as a secretary (1 page) |
| 4 June 2010 | Registered office address changed from 15 Rosedene Avenue Morden Surrey SM4 5RA on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Termination of appointment of John Liang as a secretary (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Dino Patraulea-Rizeanu on 25 January 2010 (2 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Director's details changed for Dino Patraulea-Rizeanu on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 23 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 February 2004 | Return made up to 25/01/04; full list of members
|
| 25 February 2004 | Return made up to 25/01/04; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 29 January 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 29 January 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 56 queens gate terrace london SW7 5PJ (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 56 queens gate terrace london SW7 5PJ (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 15 rosedene avenue moran surrey SM4 5RP (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 15 rosedene avenue moran surrey SM4 5RP (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 25 January 2001 | Incorporation (13 pages) |
| 25 January 2001 | Incorporation (13 pages) |