Company NameM E Engineering Inc Limited
Company StatusDissolved
Company Number05891928
CategoryPrivate Limited Company
Incorporation Date31 July 2006(17 years, 8 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3161Manufacture electric equipment, engines etc.
SIC 29310Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director NameMr Mark Evans
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Montague Side
Basildon
Essex
SS14 3GS
Secretary NameSylvia Joan Evans
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Chestnut Grove
Benfleet
Essex
SS7 5RX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Nelson Street
Southend-On-Sea
Essex
SS1 1EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mark Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£2,433
Cash£8,246
Current Liabilities£7,183

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2017First Gazette notice for compulsory strike-off (1 page)
28 April 2017Total exemption small company accounts made up to 31 January 2017 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 January 2017 (6 pages)
26 April 2017Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
26 April 2017Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
10 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
3 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(4 pages)
25 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(4 pages)
27 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
24 July 2013Director's details changed for Mark Evans on 24 July 2013 (2 pages)
24 July 2013Director's details changed for Mark Evans on 24 July 2013 (2 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 November 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 October 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Mark Evans on 31 July 2010 (2 pages)
13 October 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Mark Evans on 31 July 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009Return made up to 31/07/09; full list of members (3 pages)
3 August 2009Return made up to 31/07/09; full list of members (3 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 August 2008Return made up to 31/07/08; full list of members (3 pages)
29 August 2008Return made up to 31/07/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 August 2007Return made up to 31/07/07; full list of members (2 pages)
24 August 2007Return made up to 31/07/07; full list of members (2 pages)
31 July 2006Incorporation (17 pages)
31 July 2006Secretary resigned (1 page)
31 July 2006Secretary resigned (1 page)
31 July 2006Incorporation (17 pages)