D E Engineering Consultancy Limited

Company Name	D E Engineering Consultancy Limited
Company Status	Dissolved
Company Number	06027393
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Daryoush Leicy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(5 days after company formation)
Appointment Duration	11 years, 5 months (closed 15 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Secretary Name	Hassan Ali Leicy
Nationality	British
Status	Closed
Appointed	18 December 2006(5 days after company formation)
Appointment Duration	11 years, 5 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Edina Sidhu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 15 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Daryoush Leicy 60.00% Ordinary
20 at £1	Edina Sidhu 20.00% Ordinary
20 at £1	Hassan Ali Leicy 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,476
Cash	£482
Current Liabilities	£3,520

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for Daryoush Leicy on 19 December 2016 (2 pages)
4 October 2016	Director's details changed for Edina Sidhu on 4 October 2016 (2 pages)
4 October 2016	Secretary's details changed for Hassan Ali Leicy on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Daryoush Leicy on 4 October 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Secretary's details changed for Hassan Ali Leicy on 13 December 2012 (1 page)
9 January 2013	Director's details changed for Edina Sidhu on 13 December 2012 (2 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Daryoush Leicy on 13 December 2012 (2 pages)
16 November 2012	Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on 16 November 2012 (1 page)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2009	Director's details changed for Edina Sidhu on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Daryoush Leicy on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Daryoush Leicy on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Edina Sidhu on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Registered office changed on 18/06/2009 from 10 wainwright house ebury bridge road westminster london SW1W 8RS (1 page)
25 March 2009	Return made up to 13/12/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
21 March 2007	Ad 05/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 March 2007	New director appointed (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (2 pages)
13 December 2006	Incorporation (14 pages)

D E Engineering Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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