Dissolved
Dissolved 2016-05-24
Company Information for ENG LIMITED
28 THROGMORTON STREET, LONDON, EC2N,
|
Company Registration Number
03328646
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
ENG LIMITED | ||
Legal Registered Office | ||
28 THROGMORTON STREET LONDON | ||
Previous Names | ||
|
Company Number | 03328646 | |
---|---|---|
Date formed | 1997-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 13:19:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENG - LAND CORK COMPOSITES LTD | 27 Old Gloucester Street London WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2020-09-14 | |
ENG -MARY P- COMPANY | FL | Inactive | Company formed on the 1946-07-25 | |
ENG (ENERGIE NATURAL GAS) LTD | 11493942: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-08-01 | |
ENG (HK) CO., LIMITED | Unknown | Company formed on the 2012-09-27 | ||
ENG (HK) ELECTRONIC CO., LIMITED | Unknown | Company formed on the 2012-06-20 | ||
ENG (HONGKONG) International Group Limited | Unknown | Company formed on the 2013-01-07 | ||
ENG (SIMEX TRADER) PTE LTD | FRENCH ROAD Singapore 200809 | Dissolved | Company formed on the 2008-09-10 | |
ENG & ARABIC LANGUAGE COURSES LTD | 11 ESSEX AVENUE SLOUGH BERKSHIRE SL2 1DP | Active | Company formed on the 2024-09-23 | |
ENG & ASSOCIATES, ARCHITECTS, INC. | 12210 CORLISS AVE N SEATTLE WA 981330000 | Dissolved | Company formed on the 2002-03-05 | |
ENG & ASSOCIATES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ENG & BEE DESIGN | HOUGANG AVENUE 10 Singapore 538766 | Dissolved | Company formed on the 2008-09-12 | |
ENG & BEH CLEANING ENTERPRISE | LORONG PASU Singapore 2470 | Dissolved | Company formed on the 2008-09-09 | |
ENG & CHAI TRANSPORTATION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ENG & CHRISTY, LLC. | 5354 W 25TH AVE EDGEWATER CO 80214 | Delinquent | Company formed on the 2013-07-01 | |
Eng & Cnc Group Inc. | Delaware | Unknown | ||
ENG & CO | JURONG EAST STREET 21 Singapore 609601 | Dissolved | Company formed on the 2008-09-09 | |
ENG & CO HOLDING PTY LTD | Active | Company formed on the 2019-11-07 | ||
ENG & CO TRADING PTY LTD | NSW 2125 | Active | Company formed on the 2004-09-28 | |
ENG & CO. SERVICES (2003) INC | British Columbia | Dissolved | ||
ENG & DESIGN SOLUTIONS LTD | 56 BAGULEY AVENUE HALEBANK WIDNES WA8 8XF | Active - Proposal to Strike off | Company formed on the 2017-04-28 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES MAXIM TINKLER |
||
RUPERT JAMES MAXIM TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STANLEY LUSCOMBE |
Director | ||
MARK STANLEY LUSCOMBE |
Company Secretary | ||
DAVID DANIEL MORRIS |
Director | ||
FRANCIS WALDO EMERSON |
Company Secretary | ||
FRANCIS WALDO EMERSON |
Director | ||
MARK JEREMY SEGAL |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTDESIGN SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENTERPRISE NETWORKS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1997-06-06 | Active | |
ENGHOSTING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2001-06-12 | Active | |
CHARLES STREET SOLUTIONS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-02-14 | Active | |
CC DATA LIMITED | Director | 2010-10-08 | CURRENT | 1993-03-18 | Dissolved 2016-05-24 | |
E-DATA GROUP LIMITED | Director | 2010-10-08 | CURRENT | 2006-11-30 | Dissolved 2016-05-24 | |
E-DOCS LIMITED | Director | 2010-10-08 | CURRENT | 2001-12-11 | Active | |
EVERYTHING TECH GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
SOFTDESIGN SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENTERPRISE NETWORKS LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-06 | Active | |
TRUE IP LIMITED | Director | 2008-08-01 | CURRENT | 2005-08-18 | Dissolved 2018-01-09 | |
ENGHOSTING LIMITED | Director | 2008-05-12 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG HOLDINGS LIMITED | Director | 2007-08-28 | CURRENT | 2001-06-12 | Active | |
CHARLES STREET SOLUTIONS LIMITED | Director | 2004-09-10 | CURRENT | 1997-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 06/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AQ | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 06/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 06/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 06/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 ALBEMARLE STREET (4TH FLOOR) LONDON W1S 4HH | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TINKLER / 29/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS | |
288a | SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER | |
288b | APPOINTMENT TERMINATED SECRETARY MARK LUSCOMBE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BRITANNIA HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
RES04 | £ NC 615780/1115780 24/0 | |
123 | NC INC ALREADY ADJUSTED 24/02/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/02/03--------- £ SI 500000@1 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 649 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
122 | S-DIV 19/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
RENT DEPOSIT DEED | Outstanding | PAUL JOHN READING & CLIVE ROBERT THOMSON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |