| Company Name | Essen Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06062331 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 26 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Sharita Ramakrishnan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 225 Whitton Road Twickenham Middlesex TW2 7QZ |
| Secretary Name | Mr Ramakrishnan Krishnamurthy |
|---|---|
| Status | Closed |
| Appointed | 31 March 2008(1 year, 2 months after company formation) |
| Appointment Duration | 9 years (closed 26 April 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Whitton Road Twickenham Middlesex TW2 7QZ |
| Director Name | Mr Ramakrishnan Krishnamurthy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Whitton Road Twickenham Middlesex TW2 7QZ |
| Secretary Name | Mrs Sharita Ramakrishnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 225 Whitton Road Twickenham Middlesex TW2 7QZ |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Sharita Ramakrishnan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,370 |
| Cash | £199,944 |
| Current Liabilities | £35,302 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Registered office address changed from 225 Whitton Road Twickenham Middlesex TW2 7QZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 March 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 25 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Director's details changed for Sharita Ramakrishnan on 23 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Secretary appointed mr ramakrishnan krishnamurthy (1 page) |
| 19 June 2009 | Appointment terminated secretary sharita ramakrishnan (1 page) |
| 19 June 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 19 June 2009 | Appointment terminated director ramakrishnan krishnamurthy (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 August 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 15 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 23 January 2007 | Incorporation (13 pages) |