| Company Name | Engtec Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08325791 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 28 October 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Robin Clifford Cole |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Raffin Close Datchworth Knebworth Hertfordshire SG3 6RP |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Robin Clifford Cole 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,708 |
| Cash | £125,050 |
| Current Liabilities | £30,342 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 2016 | Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex 1G6 3Tu on 9 November 2016 (1 page) |
|---|---|
| 4 November 2016 | Declaration of solvency (3 pages) |
| 4 November 2016 | Resolutions
|
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Administrative restoration application (4 pages) |
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|