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Concretech Engineering (International) Limited
Concretech Engineering (International) Limited is a dissolved company incorporated on 24 September 2002 with the registered office located in London, Greater London. Concretech Engineering (International) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
17 November 2015
(9 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04544272
Private limited company
Age
22 years
Incorporated
24 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Concretech Engineering (International) Limited
Contact
Address
6th Floor, 94 Wigmore Street
London
W1U 3RF
England
Same address for the past
10 years
Companies in W1U 3RF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr URS Stirnimann
Director • Swiss • Lives in U.a.e. • Born in Apr 1954
Ahmed Elnaggar
Director • Egyptian • Lives in U.a.e. • Born in Aug 1982
London Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
Drax Properties Limited
London Secretaries Limited is a mutual person.
Active
Bluewall Limited
London Secretaries Limited is a mutual person.
Active
Kallow Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.93K
Increased by £2.38K (+67%)
Net Assets
-£5.93K
Decreased by £2.38K (+67%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 27 Jul 2015
Registered Address Changed
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2014
Small Accounts Submitted
11 Years Ago on 5 Sep 2014
Small Accounts Submitted
11 Years Ago on 1 Oct 2013
Confirmation Submitted
11 Years Ago on 25 Sep 2013
Mr Urs Stirnimann Details Changed
12 Years Ago on 9 Jan 2013
Ahmed Elnaggar Details Changed
12 Years Ago on 9 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 27 Jul 2015
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015
Submitted on 1 Apr 2015
Annual return made up to 24 September 2014 with full list of shareholders
Submitted on 24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 5 Sep 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Submitted on 25 Sep 2013
Director's details changed for Ahmed Elnaggar on 9 January 2013
Submitted on 9 Jan 2013
Director's details changed for Mr Urs Stirnimann on 9 January 2013
Submitted on 9 Jan 2013
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Repayment History
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