Company NameKontz Engineering International Europe Limited
Company StatusDissolved
Company Number09648319
CategoryPrivate Limited Company
Incorporation Date19 June 2015(8 years, 10 months ago)
Dissolution Date24 January 2017 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Yusuf Oladipupo Bilesanmi
Date of BirthApril 1983 (Born 41 years ago)
NationalityNigerian
StatusClosed
Appointed19 June 2015(same day as company formation)
RoleSmart Grid Scientist
Country of ResidenceNigeria
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameMr Kazeem Lusty Mustapha
Date of BirthJuly 1969 (Born 54 years ago)
NationalityNigerian
StatusClosed
Appointed19 June 2015(same day as company formation)
RoleElectrical Engineer
Country of ResidenceNigeria
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameMr Shakir Ola Shofela
Date of BirthOctober 1983 (Born 40 years ago)
NationalityNigerian
StatusClosed
Appointed25 July 2015(1 month after company formation)
Appointment Duration1 year, 6 months (closed 24 January 2017)
RoleElectrical Engineer
Country of ResidenceNigeria
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameDr Adewale Tajudeen Siyanbola
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2015(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 24 January 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameMr Joel Babatunde Agbebi
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2015(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 24 January 2017)
RoleSupply Chain Expert
Country of ResidenceEngland
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameMr Siyanbola Adewale
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2015(1 month, 1 week after company formation)
Appointment Duration1 week, 6 days (resigned 10 August 2015)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameMr Joel Agbebi
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2015(1 month, 1 week after company formation)
Appointment Duration1 week, 6 days (resigned 10 August 2015)
RoleSupply Chain Specialist
Country of ResidenceEngland
Correspondence Address23, Moorgate Croft Business C South Grove
Rotherham
South Yorkshire
S60 2DH
Director NameKontz Engineering Services Limited (Corporation)
StatusResigned
Appointed19 June 2015(same day as company formation)
Correspondence Address7 Muri Folami Street
Ogudu Gra, Ojota
Lagos
2341

Location

Registered Address23, Moorgate Croft Business C
South Grove
Rotherham
South Yorkshire
S60 2DH
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Shareholders

35 at £250Kontz Engineering LTD
35.00%
Ordinary
20 at £250Adewale Siyanbola
20.00%
Ordinary
20 at £250Yusuf Oladipupo Bilesanmi
20.00%
Ordinary
15 at £250Joel Agbebi
15.00%
Ordinary
10 at £250Shakir Ola Shofela
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
18 August 2015Appointment of Dr Adewale Tajudeen Siyanbola as a director on 28 July 2015 (2 pages)
18 August 2015Termination of appointment of Joel Agbebi as a director on 10 August 2015 (1 page)
18 August 2015Termination of appointment of Siyanbola Adewale as a director on 10 August 2015 (1 page)
18 August 2015Appointment of Mr Joel Babatunde Agbebi as a director on 10 August 2015 (2 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 25,000
(6 pages)
11 August 2015Director's details changed for Mr Joel Agbebi on 11 August 2015 (2 pages)
28 July 2015Appointment of Mr Siyanbola Adewale as a director on 28 July 2015 (2 pages)
28 July 2015Appointment of Mr Joel Agbebi as a director on 28 July 2015 (2 pages)
25 July 2015Appointment of Mr Shakir Ola Shofela as a director on 25 July 2015 (2 pages)
25 July 2015Termination of appointment of Kontz Engineering Services Limited as a director on 25 July 2015 (1 page)
24 July 2015Registered office address changed from 10 Pontypool Walk Romford RM3 8YD United Kingdom to 23, Moorgate Croft Business C South Grove Rotherham South Yorkshire S60 2DH on 24 July 2015 (1 page)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)