About

Registered Number: 06696551
Date of Incorporation: 12/09/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years and 2 months ago)
Registered Address: 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, TR20 8QU

 

Founded in 2008, Engine Solutions Ltd have registered office in Penzance, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Phillips, John Joseph, Turner Little Company Secretaries Limited, Turner Little Company Nominees Limited. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER LITTLE COMPANY NOMINEES LIMITED 12 September 2008 12 September 2008 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, John Joseph 30 September 2009 01 November 2012 1
TURNER LITTLE COMPANY SECRETARIES LIMITED 12 September 2008 29 September 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DISS16(SOAS) - N/A 10 June 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
DISS16(SOAS) - N/A 08 October 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AP04 - Appointment of corporate secretary 28 February 2013
TM01 - Termination of appointment of director 22 February 2013
AD01 - Change of registered office address 22 February 2013
AR01 - Annual Return 29 November 2012
TM02 - Termination of appointment of secretary 01 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 17 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 25 May 2010
AA01 - Change of accounting reference date 03 January 2010
SH01 - Return of Allotment of shares 03 January 2010
AR01 - Annual Return 03 January 2010
AP03 - Appointment of secretary 08 October 2009
AD01 - Change of registered office address 08 October 2009
287 - Change in situation or address of Registered Office 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
NEWINC - New incorporation documents 12 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.