| Company Name | Nephin Consulting Engineers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05357295 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Carol Hoban |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Larch Way Great Dunmow Essex CM6 1WN |
| Secretary Name | Anthony Hoban |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Larch Way Great Dunmow Essex CM6 1WN |
| Director Name | Anthony Hoban |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2006(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Larch Way Great Dunmow Essex CM6 1WN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Hoban 50.00% Ordinary |
|---|---|
| 50 at £1 | Carol Hoban 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,069 |
| Cash | £7,467 |
| Current Liabilities | £22,919 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2015 | Application to strike the company off the register (5 pages) |
| 21 December 2015 | Application to strike the company off the register (5 pages) |
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Carol Hoban on 7 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Carol Hoban on 7 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Anthony Hoban on 7 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Anthony Hoban on 7 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Carol Hoban on 7 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Anthony Hoban on 7 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 June 2006 | New director appointed (1 page) |
| 9 June 2006 | New director appointed (1 page) |
| 2 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 8 March 2005 | Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 8 March 2005 | Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Incorporation (9 pages) |
| 8 February 2005 | Incorporation (9 pages) |