Company NameEngelsrat Ltd.
Company StatusDissolved
Company Number05938790
CategoryPrivate Limited Company
Incorporation Date18 September 2006(17 years, 6 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NamePeter Thomas Smyczek
Date of BirthOctober 1953 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed01 October 2009(3 years after company formation)
Appointment Duration5 years, 7 months (closed 05 May 2015)
RoleNil
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PY
Director NameDMFG Ltd (Corporation)
StatusClosed
Appointed18 September 2006(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PY
Secretary NameEuropean Marketing & Consulting Services Ltd. (Corporation)
StatusClosed
Appointed18 September 2006(same day as company formation)
Correspondence Address5 Percy Street
London
W1T 1DG

Location

Registered Address145-157 St John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1000 at £1European Marketing & Consulting Services LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
14 November 2013Accounts made up to 30 September 2013 (2 pages)
30 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
15 November 2012Accounts made up to 30 September 2012 (2 pages)
9 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
9 December 2011Accounts made up to 30 September 2011 (2 pages)
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
14 December 2010Accounts made up to 30 September 2010 (3 pages)
11 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
11 November 2010Secretary's details changed for European Marketing & Consulting Services Ltd. on 17 September 2010 (1 page)
11 November 2010Director's details changed for Dmfg Ltd on 17 September 2010 (1 page)
29 September 2010Appointment of Peter Thomas Smyczek as a director (3 pages)
8 February 2010Accounts made up to 30 September 2009 (3 pages)
7 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
24 February 2009Registered office changed on 24/02/2009 from 145-157 st john street london EC1V 4PY (1 page)
24 February 2009Return made up to 20/09/08; full list of members (5 pages)
24 February 2009Director's change of particulars / dmfg LTD / 11/09/2008 (1 page)
24 February 2009Secretary's change of particulars / european marketing & consulting services LTD. / 11/09/2008 (1 page)
21 November 2008Accounts made up to 30 September 2008 (1 page)
11 September 2008Registered office changed on 11/09/2008 from uk house, 315 collier row lane romford essex RM5 3ND (1 page)
18 December 2007Accounts made up to 30 September 2007 (1 page)
5 December 2007Return made up to 18/09/07; full list of members (6 pages)
18 September 2006Incorporation (15 pages)