FK ENGINEERING SERVICES LIMITED

FK ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFK ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03186975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FK ENGINEERING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FK ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FK ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for FK ENGINEERING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FK ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for City Secretaries Limited on May 17, 2014

    1 pagesCH04

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on Mar 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen John Kelly as a director on Feb 15, 2013

    1 pagesTM01

    Appointment of Brenda Patricia Cocksedge as a director on Feb 15, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Director's details changed for Mr Stephen John Kelly on Jul 28, 2011

    2 pagesCH01

    Director's details changed for Mr Stephen John Kelly on Jul 14, 2011

    2 pagesCH01

    Director's details changed for Mr Stephen John Kelly on Jun 09, 2011

    2 pagesCH01

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of FK ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeEuropean Economic Area
    Registration Number6413301
    125637010001
    COCKSEDGE, Brenda Patricia
    Mount Kos Estate
    Kosmos
    22
    Hartbeespoort 0216
    South Africa
    Director
    Mount Kos Estate
    Kosmos
    22
    Hartbeespoort 0216
    South Africa
    South AfricaBritish139217480004
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    British42586910001
    KELLY, Stephen John
    Gpo 244
    244 Pereybere
    Old Mill Road
    Mauritius
    Mauritius
    Director
    Gpo 244
    244 Pereybere
    Old Mill Road
    Mauritius
    Mauritius
    MauritiusBritish136742140018
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    Director
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    UaeBritish120001380001
    CITY DIRECTORS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Director
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    125637000001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0