ENGINE TRANSFORMATION LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01088226
- Last Updated: 01 Mar 2024
Company Profile
ENGINE TRANSFORMATION LIMITED was incorporated on Thursday, December 21, 1972 as a Private Limited Company with registered address in LONDON. ENGINE TRANSFORMATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 51 years 10 months and 13 days.
| Name | ENGINE TRANSFORMATION LIMITED |
|---|---|
| Company number | 01088226 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1972 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orc Holdings, Ltd Great Portland Street, W1W 7RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1038 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ENGINE TRANSFORMATION LIMITED | 21 Dec 1972 |
| O.R.C. INTERNATIONAL LTD. | 20 Feb 2019 |