Engn Ltd in 21 Clarendon Road BELFAST

Engn Ltd BELFAST

Engn Ltd was officially closed on 2021-09-14. Engn was a private limited company that was situated at Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG. This company (officially started on 2000-01-22) was run by 2 directors and 1 secretary.
Director Gary A. who was appointed on 05 February 2018.
Director James D. who was appointed on 30 January 2017.
Among the secretaries, we can name: Gary A. appointed on 05 February 2018.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2020-12-31 and last time the accounts were filed was on 31 December 2019. 2015-12-31 was the date of the most recent annual return.

Engn Ltd Address / Contact

Office Address	Pilot Point
Office Address2	21 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037784
Date of Incorporation	Sat, 22nd Jan 2000
Date of Dissolution	Tue, 14th Sep 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Gary A.

Position: Director

Appointed: 05 February 2018

Gary A.

Position: Secretary

Appointed: 05 February 2018

James D.

Position: Director

Appointed: 30 January 2017

Geoffrey H.

Position: Director

Appointed: 30 January 2017

Resigned: 05 February 2018

Geoffrey H.

Position: Secretary

Appointed: 02 February 2007

Resigned: 05 February 2018

Colin R.

Position: Director

Appointed: 22 May 2000

Resigned: 30 January 2017

William S.

Position: Director

Appointed: 22 May 2000

Resigned: 30 January 2017

Colin R.

Position: Secretary

Appointed: 22 January 2000

Resigned: 02 February 2007

Robert P.

Position: Director

Appointed: 22 January 2000

Resigned: 22 May 2000

People with significant control

Totalmobile Holdings Limited

Pilot Point 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni037792
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 2021-04-23: 1.00 GBP filed on: 23rd, April 2021	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Statement of Capital on 2021-04-23: 1.00 GBP filed on: 23rd, April 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, April 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, April 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/04/21 filed on: 12th, April 2021	insolvency	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, June 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AP03	On 2018-02-05 - new secretary appointed filed on: 19th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-05 filed on: 17th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-05 filed on: 17th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-02-05 filed on: 17th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2017-01-30 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-30 filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-30 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-30 filed on: 31st, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-26: 75000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-02: 75000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 27th, January 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Consilium House Technology Park Belfast Road Antrim BT41 1QS on 2011-12-06 filed on: 6th, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 26th, July 2009	accounts	Free Download (9 pages)
371S(NI)	22/01/09 annual return shuttle filed on: 4th, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, October 2008	accounts	Free Download (5 pages)
371SR(NI)	22/01/08 filed on: 11th, March 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 24th, August 2007	accounts	Free Download (5 pages)
296(NI)	On 2007-02-08 Change of dirs/sec filed on: 8th, February 2007	officers	Free Download (2 pages)
371S(NI)	22/01/07 annual return shuttle filed on: 8th, February 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, May 2006	accounts	Free Download (5 pages)
371S(NI)	22/01/06 annual return shuttle filed on: 17th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 24th, June 2005	accounts	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 18th, May 2004	accounts	Free Download (6 pages)
371S(NI)	22/01/04 annual return shuttle filed on: 9th, February 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 12th, April 2003	accounts	Free Download (7 pages)
371S(NI)	22/01/03 annual return shuttle filed on: 26th, January 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 18th, June 2002	accounts	Free Download (8 pages)
371S(NI)	22/01/02 annual return shuttle filed on: 19th, February 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, August 2001	accounts	Free Download (6 pages)
371S(NI)	22/01/01 annual return shuttle filed on: 1st, February 2001	annual return
G98-2(NI)	Return of allot of shares filed on: 7th, January 2001	capital
233(NI)	Change of ARD filed on: 7th, January 2001	accounts
296(NI)	On 2000-10-09 Change of dirs/sec filed on: 9th, October 2000	officers
296(NI)	On 2000-10-09 Change of dirs/sec filed on: 9th, October 2000	officers
295(NI)	Change in sit reg add filed on: 9th, October 2000	address
MEM(NI)	Memorandum filed on: 22nd, January 2000	incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 22nd, January 2000	incorporation	Free Download (7 pages)

Engn Ltd BELFAST

Engn Ltd Address / Contact

Company Information / Profile

Company staff

Gary A.

Gary A.

James D.

Geoffrey H.

Geoffrey H.

Colin R.

William S.

Colin R.

Robert P.

People with significant control

Company filings

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