Encon Systems (U.K.) Limited

Company Name	Encon Systems (U.K.) Limited
Company Status	Dissolved
Company Number	02722338
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Encone Systems (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Tooraj Shahrestani
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1992(4 months, 1 week after company formation)
Appointment Duration	29 years, 9 months (closed 19 July 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Charter House Mulgrave Road Sutton Surrey SM2 6LB

Secretary Name	Samira Shahrestani
Nationality	British
Status	Closed
Appointed	21 March 2003(10 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (closed 19 July 2022)
Role	Company Director
Correspondence Address	4 Charter House Mulgrave Road Sutton Surrey SM2 6LB

Secretary Name	Wendy Louise Durrant
Nationality	British
Status	Resigned
Appointed	18 April 1992
Appointment Duration	4 years, 2 months (resigned 06 July 1996)
Role	Company Director
Correspondence Address	191 Woodside Road Woodside Slip End Bedfordshire LU1 4LU

Director Name	Patrick Frank Ryan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992
Appointment Duration	4 months, 2 weeks (resigned 18 October 1992)
Role	Accountant
Correspondence Address	Petria Rue De Sergent St Martin Jersey Channel

Secretary Name	Patrick Frank Ryan
Nationality	British
Status	Resigned
Appointed	04 June 1992
Appointment Duration	4 months, 2 weeks (resigned 18 October 1992)
Role	Accountant
Correspondence Address	Petria Rue De Sergent St Martin Jersey Channel

Director Name	Mr Mohammed Reza Kaynama
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	Don Chambers Don Street St Herts Jersey

Director Name	Mr Farshid Saidi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 October 1992(4 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Swan House 51 High Street Kingston Upon Thames Surrey KT1 1LQ

Director Name	Mr Mohammad Reza Kaynama
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	7 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG

Secretary Name	Sophia Cassidy
Nationality	British
Status	Resigned
Appointed	06 July 1996(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	5 Nuns Lane St Albans Hertfordshire AL1 2HS

Contact

Telephone	020 87891620
Telephone region	London

Location

Registered Address	The Stables, Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Mr Tooraj Shahrestani 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,662
Cash	£48,934
Current Liabilities	£16,130

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

14 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
18 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
25 November 2016	Micro company accounts made up to 31 May 2016 (2 pages)
25 November 2016	Micro company accounts made up to 31 May 2016 (2 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 (6 pages)
12 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (4 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (4 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 August 2010	Director's details changed for Mr Tooraj Shahrestani on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Tooraj Shahrestani on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Tooraj Shahrestani on 1 October 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Return made up to 11/06/09; full list of members (3 pages)
23 June 2009	Return made up to 11/06/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 July 2007	Return made up to 11/06/07; full list of members (2 pages)
10 July 2007	Return made up to 11/06/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 July 2006	Return made up to 11/06/06; full list of members (2 pages)
14 July 2006	Return made up to 11/06/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 49 mount pleasant london WC1X 0AE (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 49 mount pleasant london WC1X 0AE (1 page)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 August 2005	Return made up to 11/06/05; full list of members (6 pages)
3 August 2005	Return made up to 11/06/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
27 July 2004	Return made up to 11/06/04; full list of members (6 pages)
27 July 2004	Return made up to 11/06/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 July 2003	Return made up to 11/06/03; full list of members (6 pages)
7 July 2003	Return made up to 11/06/03; full list of members (6 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
5 June 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
8 August 2001	Return made up to 11/06/01; full list of members (6 pages)
8 August 2001	Return made up to 11/06/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
17 August 2000	Return made up to 11/06/00; full list of members (7 pages)
17 August 2000	Return made up to 11/06/00; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
18 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
24 September 1999	Registered office changed on 24/09/99 from: 35 new oxford street london WC1A 1BH (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 35 new oxford street london WC1A 1BH (1 page)
6 July 1999	Return made up to 11/06/99; full list of members (6 pages)
6 July 1999	Return made up to 11/06/99; full list of members (6 pages)
14 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
14 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
23 June 1998	Return made up to 11/06/98; no change of members (4 pages)
23 June 1998	Return made up to 11/06/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
16 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
8 July 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
8 July 1997	New secretary appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 July 1996	Return made up to 11/06/96; full list of members (6 pages)
4 July 1996	Return made up to 11/06/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Return made up to 11/06/95; no change of members (4 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Secretary's particulars changed (2 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Secretary's particulars changed (2 pages)
24 July 1995	Return made up to 11/06/95; no change of members (4 pages)
13 January 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
13 January 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Encon Systems (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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