| Company Name | Estel Engineering & Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07501846 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Antonio Ballester |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Estel Ingenieria Y Obras Sl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,027 |
| Cash | £858 |
| Current Liabilities | £115,606 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 5 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 5 July 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 14 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 May 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 22 January 2013 | Director's details changed for Antonio Ballester on 1 September 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Director's details changed for Antonio Ballester on 1 September 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Director's details changed for Antonio Ballester on 1 September 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page) |
| 11 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2011 | Appointment of Antonio Ballester as a director (3 pages) |
| 27 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 27 January 2011 | Appointment of Antonio Ballester as a director (3 pages) |
| 27 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 26 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2011 | Incorporation
|
| 21 January 2011 | Incorporation
|
| 21 January 2011 | Incorporation
|