| Company Name | Reliant Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805281 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Harold Denis McCarney |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Balmoral Road London NW2 5BH |
| Director Name | Richard O'Mahony |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Balmoral Road London NW2 5BH |
| Secretary Name | Mr Harold Denis McCarney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Balmoral Road London NW2 5BH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 63 Balmoral Road London NW2 5BH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,147 |
| Cash | £8,147 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 27 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 20 July 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 20 July 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 1 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 9 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 2 lincoln court 226 willesden lane london NW2 5RG (1 page) |
| 7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 2 lincoln court 226 willesden lane london NW2 5RG (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 5 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 21 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 19/06/04; full list of members
|
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Incorporation (16 pages) |
| 19 June 2003 | Incorporation (16 pages) |