EP

ENGINEERING PARTS CO., LTD

Dissolved

Company number 09017476

London, England · Incorporated 29 April 2014

35 Ivor Place, Lower Ground, London, NW1 6EA, England

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

ENGINEERING PARTS CO., LTD, a private limited company registered in England and Wales, was dissolved on 6 March 2018 having been incorporated on 29 April 2014. Its registered office is at 35 Ivor Place, Lower Ground, London, NW1 6EA, England. Its principal activity is dormant company (SIC 99999).

Biying Shen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHEN, Biying (appointed 29 April 2014). SHEN, Biying serves as company secretary (appointed 7 September 2017). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2017, on 6 July 2017. 20 filings are recorded against the company at Companies House, most recently a gazette filing on 6 March 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

SB
SHEN, Biying
Secretary
7 September 2017
SB
SHEN, Biying
Director
29 April 2014
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 March 2015
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 April 2014

Persons with significant control

PS
Biying Shen
Born September 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
12 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 April 2017 View
Administrative Restoration Company
Restoration
20 April 2017 View
Gazette Dissolved Compulsory
Gazette
13 September 2016 View
Gazette Notice Compulsory
Gazette
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2015 View
Incorporation Company
Incorporation
29 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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