| Company Name | Element5 Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220150 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Director
| Director Name | Mr Samuel David Tuominen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Mews Chiswick London W4 2HA |
Location
| Registered Address | 9 Devonshire Mews Chiswick London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sam Tuominen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,780 |
| Cash | £33,294 |
| Current Liabilities | £19,514 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
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) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
| 12 June 2018 | Director's details changed for Mr Samuel David Tuominen on 23 April 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 March 2016 | Director's details changed for Mr Samuel Tuominen on 10 March 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mr Samuel Tuominen on 10 March 2016 (2 pages) |
| 24 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 December 2013 | Director's details changed for Mr Samuel Tuominen on 9 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr Samuel Tuominen on 9 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Mr Samuel Tuominen on 9 December 2013 (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Director's details changed for Mr Samuel Tuominen on 29 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Director's details changed for Mr Samuel Tuominen on 29 October 2013 (2 pages) |
| 19 September 2012 | Incorporation (21 pages) |
| 19 September 2012 | Incorporation (21 pages) |