EESB Engineering Limited

Company Name	EESB Engineering Limited
Director	Mariusz Mojsa
Company Status	Active
Company Number	05635664
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mariusz Mojsa
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Designer
Country of Residence	Poland
Correspondence Address	56a New Road Wootton Bassett Swindon Wiltshire SN4 7DQ

Secretary Name	Aqnieszka Oltarzewska
Nationality	Polish
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	56a New Road Wootton Bassett Swindon Wiltshire SN4 7DQ

Secretary Name	Monika Anita Ludwicka
Nationality	Polish
Status	Resigned
Appointed	19 September 2008(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Correspondence Address	59 Westbury Park Wootton Bassett Wiltshire SN4 7DN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	59 Hamilton Square Birkenhead Merseyside CH41 5AT Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Mariusz Mojsa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,297
Current Liabilities	£111,598

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Next Accounts Due	28 February 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	8 December 2016 (overdue)

Charges

22 December 2008	Delivered on: 24 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 December 2008

Delivered on: 24 December 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 March 2016	Termination of appointment of Monika Anita Ludwicka as a secretary on 12 August 2009 (2 pages)
8 March 2016	Termination of appointment of Monika Anita Ludwicka as a secretary on 12 August 2009 (2 pages)
10 December 2014	Restoration by order of the court (3 pages)
10 December 2014	Restoration by order of the court (3 pages)
29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	Registered office address changed from 56a New Road Wootton Bassett Swindon Wiltshire SN4 7DQ on 24 February 2012 (2 pages)
24 February 2012	Registered office address changed from 56a New Road Wootton Bassett Swindon Wiltshire SN4 7DQ on 24 February 2012 (2 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
23 September 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
21 May 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (4 pages)
21 May 2010	Previous accounting period shortened from 30 November 2009 to 31 May 2009 (1 page)
21 May 2010	Previous accounting period shortened from 30 November 2009 to 31 May 2009 (1 page)
21 May 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (4 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 March 2009	Return made up to 24/11/08; full list of members (3 pages)
3 March 2009	Return made up to 24/11/08; full list of members (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 September 2008	Appointment terminated secretary aqnieszka oltarzewska (1 page)
26 September 2008	Secretary appointed monika anita ludwicka (2 pages)
26 September 2008	Secretary appointed monika anita ludwicka (2 pages)
26 September 2008	Appointment terminated secretary aqnieszka oltarzewska (1 page)
20 December 2007	Return made up to 24/11/07; full list of members (2 pages)
20 December 2007	Return made up to 24/11/07; full list of members (2 pages)
11 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
24 November 2005	Incorporation (12 pages)
24 November 2005	Incorporation (12 pages)