D E ENGINEERING CONSULTANCY LIMITED

D E ENGINEERING CONSULTANCY LIMITED

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

    Company NameD E ENGINEERING CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027393
    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 D E ENGINEERING CONSULTANCY LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is D E ENGINEERING CONSULTANCY LIMITED located?

    Registered Office Address
    Wsm Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D E ENGINEERING CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for D E ENGINEERING CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Director's details changed for Daryoush Leicy on Dec 19, 2016

    2 pagesCH01

    Secretary's details changed for Hassan Ali Leicy on Oct 04, 2016

    1 pagesCH03

    Director's details changed for Daryoush Leicy on Oct 04, 2016

    2 pagesCH01

    Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Oct 04, 2016

    1 pagesAD01

    Director's details changed for Edina Sidhu on Oct 04, 2016

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edina Sidhu on Dec 13, 2012

    2 pagesCH01

    Director's details changed for Daryoush Leicy on Dec 13, 2012

    2 pagesCH01

    Secretary's details changed for Hassan Ali Leicy on Dec 13, 2012

    1 pagesCH03

    Registered office address changed from * 20 Charlwood Place West Street Reigate Surrey RH2 9BA* on Nov 16, 2012

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Who are the officers of D E ENGINEERING CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEICY, Hassan Ali
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    Secretary
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    British117925590001
    LEICY, Daryoush
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    Director
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    United KingdomBritishConsultant68577570001
    SIDHU, Edina
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    Director
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    United KingdomBritishConsultant119623520001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of D E ENGINEERING CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daryoush Leicy
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    Apr 06, 2016
    Connect House
    133-137 Alexandra Road
    SW19 7JY Wimbledon
    Wsm
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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