ENGEL 2005 LIMITED

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

    Company NameENGEL 2005 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05355953
    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 ENGEL 2005 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ENGEL 2005 LIMITED located?

    Registered Office Address
    Unit 2 Guards Avenue
    CR3 5XL Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGEL 2005 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for ENGEL 2005 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENGEL 2005 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2014

    7 pagesAA

    Termination of appointment of Michael John Kemp as a secretary on Aug 18, 2014

    1 pagesTM02

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Registered office address changed from * 1 Cheam Road Ewell Epsom Surrey KT17 1SP United Kingdom* on Jul 15, 2011

    1 pagesAD01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    3 pages88(2)R

    legacy

    3 pages363a

    Who are the officers of ENGEL 2005 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROADNIGHT, Robert Leslie
    164 Foxley Lane
    CR8 3NF Purley
    Surrey
    Director
    164 Foxley Lane
    CR8 3NF Purley
    Surrey
    United KingdomBritishDirector1876070001
    KEMP, Michael John
    21 The Park
    KT23 3LN Great Bookham
    Surrey
    Secretary
    21 The Park
    KT23 3LN Great Bookham
    Surrey
    British42977570004
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    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