Company Name3Vengineering Limited
Company StatusDissolved
Company Number09015313
CategoryPrivate Limited Company
Incorporation Date28 April 2014(10 years ago)
Dissolution Date3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jens Gadegaard
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDanish
StatusClosed
Appointed14 June 2018(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 03 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Karin Utke Jensen
Date of BirthOctober 1941 (Born 82 years ago)
NationalityDanish
StatusResigned
Appointed28 April 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address112c High Street
Hadleigh
Ipswich
IP7 5EL

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Sadaso LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

2 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(4 pages)
21 May 2015Register inspection address has been changed to 112C High Street Hadleigh Ipswich IP7 5EL (1 page)
30 July 2014Registered office address changed from 22 Friars Street Friars Street Sudbury Suffolk CO10 2AA United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 30 July 2014 (1 page)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)