All Engineering Design Limited

Company Registration Number: 09206956

Company registered in England and Wales

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All Engineering Design Limited is a Private Company Limited by Shares first registered on 8 September 2014. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

THE COACH HOUSE
POWELL ROAD
BUCKHURST HILL
ESSEX
ENGLAND
IG9 5RD

There are 199 companies currently registered at this postcode, including this one.

All companies at IG9 5RD

Registration Data

Company Number

09206956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £19,073
of which Cash £14,021
Total Assets £19,073
Current Liabilities £18,614
Net Current Assets £459
Total Net Worth £459

Previous Names

No previous names

Company Officers

  • DIETT, Daniel Robert

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1953

    Hill Lodge
    216 High Street
    Hornchurch
    Essex
    RM12 6QP
    England

  • DIETT, Denise Ann

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1956

    Hill Lodge
    216 High Street
    Hornchurch
    Essex
    RM12 6QP
    England

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 8 September 2014

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49 Green Lane,
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzUwODI2MWFkaXF6a2N4.

  2. 23 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CG6BYA. Transaction: MzE4MzA2ODc2NGFkaXF6a2N4.

  3. 1 June 2017 Registered office address changed from Finance House, 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67PBNWQ. Transaction: MzE3NzE1NjMwM2FkaXF6a2N4.

  4. 3 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E4DL. Transaction: MzE2MTE0NzMzNWFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51GYJSG. Transaction: MzE0Mjc0NTkxOWFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNL82I. Transaction: MzEzMDc0NzIwOWFkaXF6a2N4.

  7. 18 September 2014 Appointment of Mrs Denise Ann Diett as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3GPUASA. Transaction: MzEwNzc0MzIzM2FkaXF6a2N4.

  8. 18 September 2014 Appointment of Mr Daniel Robert Diett as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3GPU9FD. Transaction: MzEwNzc0MjcwOWFkaXF6a2N4.

  9. 9 September 2014 Termination of appointment of Ashok Kumar Bhardwaj as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G2HZVC. Transaction: MzEwNzE5MDE1N2FkaXF6a2N4.

  10. 8 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FS7M1N. Transaction: MzEwNzAwMTU3N2FkaXF6a2N4.

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