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Company Information for

ESSEN ENGINEERS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06062331
Private Limited Company
Liquidation

Company Overview

About Essen Engineers Ltd
ESSEN ENGINEERS LIMITED was founded on 2007-01-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Essen Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESSEN ENGINEERS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in TW2
 
Filing Information
Company Number 06062331
Company ID Number 06062331
Date formed 2007-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 23/01/2015
Return next due 20/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 21:25:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEN ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of ESSEN ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
SHARITA RAMAKRISHNAN
Director 2007-01-23
RAMAKRISHNAN KRISHNAMURTHY
Company Secretary 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAMAKRISHNAN KRISHNAMURTHY
Director 2007-01-23 2008-03-31
SHARITA RAMAKRISHNAN
Company Secretary 2007-01-23 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARITA RAMAKRISHNAN 15 CARDIGAN ROAD LTD Director 2016-07-21 CURRENT 2016-07-21 Active
SHARITA RAMAKRISHNAN AKASH SERVICES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 225 WHITTON ROAD TWICKENHAM MIDDLESEX TW2 7QZ
2016-03-164.70DECLARATION OF SOLVENCY
2015-12-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-07AA01PREVEXT FROM 31/03/2015 TO 31/08/2015
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-25AR0123/01/15 FULL LIST
2014-12-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-31AR0123/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0123/01/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0123/01/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AR0123/01/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0123/01/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARITA RAMAKRISHNAN / 23/01/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-20DISS40DISS40 (DISS40(SOAD))
2009-06-19363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR RAMAKRISHNAN KRISHNAMURTHY
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY SHARITA RAMAKRISHNAN
2009-06-19288aSECRETARY APPOINTED MR RAMAKRISHNAN KRISHNAMURTHY
2009-05-26GAZ1FIRST GAZETTE
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-05-15225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ESSEN ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-16
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Notices to Creditors2016-03-09
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ESSEN ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEN ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,489
Creditors Due Within One Year 2012-03-31 £ 30,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEN ENGINEERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 186,215
Cash Bank In Hand 2012-03-31 £ 221,074
Current Assets 2013-03-31 £ 207,022
Current Assets 2012-03-31 £ 226,834
Debtors 2013-03-31 £ 20,807
Debtors 2012-03-31 £ 5,760
Shareholder Funds 2013-03-31 £ 173,533
Shareholder Funds 2012-03-31 £ 196,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEN ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEN ENGINEERS LIMITED
Trademarks
We have not found any records of ESSEN ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEN ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ESSEN ENGINEERS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
INITIAL PROJECTS LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317

Outgoings
Business Rates/Property Tax
No properties were found where ESSEN ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyESSEN ENGINEERS LIMITEDEvent Date2016-11-03
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 13 January 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 ,
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESSEN ENGINEERS LIMITEDEvent Date2016-02-29
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Tel: 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESSEN ENGINEERS LIMITEDEvent Date2016-02-29
On 29 February 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , Tel: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyESSEN ENGINEERS LIMITEDEvent Date2016-02-29
Date of Liquidation: 29 February 2016 Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 March 2016 to send in their full forenames and surnames their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors, (if any) to the undersigned Elizabeth Arakapiotis , of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all creditors have been or will be paid in full. Elizabeth Arakapiotis , Liquidator , (IP No. 009209 ). Date of Appointment: 29 February 2016 . Alternative contact: Alexia Phlora, email: alexia@kallis.co.uk , telephone: 020 8446 6699 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyESSEN ENGINEERS LIMITEDEvent Date2009-05-26
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
(Trading as: Ben & Jerrys) Notice is hereby given that on 12 July 2011, a Petition was presented to the Sheriff of North Strathclyde at Greenock by Glasgow City Council, City Chambers, George Square, Glasgow G2 1DU craving the court inter alia that D & J OHara Limited, a company incorporated under the Companies Acts and having its registered office at 21 Castle Wemyss Drive, Wemyss Bay PA18 6BU be wound up by the court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 12 July 2011 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Greenock Sheriff Court, Sheriff Court House, 1 Nelson Street, Greenock PA15 1TR within eight days after intimation, advertisement or service; all of which Notice is hereby given. David Mair , Solicitor Corporate Services (Legal), Glasgow City Council, City Chambers Glasgow G2 1DU Agent for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEN ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEN ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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