| Company Name | Engraving Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06278985 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Director Name | Mr Moshe Arik Glater |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2010(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 January 2016) |
| Role | Jewellery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
| Director Name | Mr Moshe Arik Glater |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Langley Way Watford Hertfordshire WD17 3EF |
| Director Name | Mr Ryan James Glater |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 129 Bushey Mill Crescent Watford Hertfordshire WD24 7RB |
| Secretary Name | Mrs Dita Glater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2010) |
| Role | Secretary |
| Correspondence Address | 129 Bushey Mill Crescent Watford Hertfordshire WD24 7RB |
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Moshe Arik Glater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,441 |
| Current Liabilities | £40,441 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Appointment of Mr Moshe Arik Glater as a director (2 pages) |
| 24 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Termination of appointment of Ryan Glater as a director (1 page) |
| 24 June 2011 | Termination of appointment of Dita Glater as a secretary (1 page) |
| 22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Dita Glater on 22 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Ryan James Glater on 22 April 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 1 August 2009 | Director appointed ryan james glater (1 page) |
| 1 August 2009 | Secretary appointed dita glater (1 page) |
| 1 August 2009 | Appointment terminated director moshe glater (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 20 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 5 August 2008 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 13 June 2007 | Incorporation (11 pages) |