MOK ENGINEERING LIMITED

MOK ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03974632
    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 MOK ENGINEERING LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is MOK ENGINEERING LIMITED located?

    Registered Office Address
    49 The Grove
    DA12 1DP Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of MOK ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONVEYOR HIRE LTDApr 17, 2000Apr 17, 2000

    What are the latest accounts for MOK ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MOK ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Certificate of change of name

    Company name changed conveyor hire LTD\certificate issued on 29/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2013

    Change company name resolution on Aug 28, 2013

    RES15
    change-of-nameAug 29, 2013

    Change of name by resolution

    NM01

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

    3 pagesAR01

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

    4 pagesAA

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

    3 pagesAR01

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

    4 pagesAA

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

    3 pagesAR01

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

    4 pagesAA

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

    4 pagesAR01

    Director's details changed for Malcolm Kempen on Apr 17, 2010

    2 pagesCH01

    Registered office address changed from * Fairholm 49 the Grove Gravesend Kent DA12 1DP* on Apr 22, 2010

    1 pagesAD01

    Termination of appointment of Tt Secretarial Ltd as a secretary

    1 pagesTM02

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of MOK ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMPEN, Malcolm
    150 Gravesend Road
    Strood
    ME2 3QT Rochester
    Kent
    Director
    150 Gravesend Road
    Strood
    ME2 3QT Rochester
    Kent
    EnglandBritishEngineer69969020002
    KEMPEN, Eileen
    150 Gravesend Road
    Strood
    ME2 3QT Rochester
    Kent
    Secretary
    150 Gravesend Road
    Strood
    ME2 3QT Rochester
    Kent
    BritishAdministrator69969090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    TT SECRETARIAL LTD
    The Grove
    DA12 1DP Gravesend
    49
    Kent
    England
    Secretary
    The Grove
    DA12 1DP Gravesend
    49
    Kent
    England
    137855910001
    KEMPEN, Eileen
    150 Gravesend Road
    Strood
    ME2 3QT Rochester
    Kent
    Director
    150 Gravesend Road
    Strood
    ME2 3QT Rochester
    Kent
    BritishAdministrator69969090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MOK ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Kempen
    The Grove
    DA12 1DP Gravesend
    49
    Kent
    Apr 06, 2016
    The Grove
    DA12 1DP Gravesend
    49
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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