Company NameM.A.E. Engineering Ltd
Company StatusDissolved
Company Number06901785
CategoryPrivate Limited Company
Incorporation Date11 May 2009(14 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMatthew Allen Easton
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Harebell Close
Hertford
Hertfordshire
SG13 7TF
Director NameMrs Natasha Ann Easton
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2016(6 years, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 13 October 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDevine House 1299-1301 London Road
Leigh-On-Sea
Essex
SS9 2AD

Location

Registered AddressDevine House
1299-1301 London Road
Leigh-On-Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Matthew Allen Easton
100.00%
Ordinary

Financials

Year2014
Net Worth£21,150
Cash£43,420
Current Liabilities£26,791

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
17 June 2020Application to strike the company off the register (3 pages)
17 July 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
26 June 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
29 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
16 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
14 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
(3 pages)
25 January 2016Appointment of Mrs Natasha Ann Easton as a director on 1 January 2016 (2 pages)
25 January 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
(3 pages)
25 January 2016Appointment of Mrs Natasha Ann Easton as a director on 1 January 2016 (2 pages)
22 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 July 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
16 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
18 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Matthew Allen Easton on 11 May 2010 (2 pages)
5 July 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Matthew Allen Easton on 11 May 2010 (2 pages)
11 May 2009Incorporation (13 pages)
11 May 2009Incorporation (13 pages)