THE ENABLERS LIMITED
Overview
| Company Name | THE ENABLERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03055248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENABLERS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is THE ENABLERS LIMITED located?
| Registered Office Address | 35 Beaufort Court Admirals Way E14 9XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ENABLERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE ENABLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Notification of Mary Katherine Doonan Quinn as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||
Cessation of Herbert Joseph Doonan as a person with significant control on Jul 20, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs. Mary Katherine Doonan Quinn as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Herbert Joseph Doonan as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Termination of appointment of Herbert Joseph Doonan as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 35 Beaufort Court Admirals Way London E14 9XL on Feb 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Wellco Secretaries Limited as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Change of details for Mr Herbert Joseph Doonan as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Herbert Joseph Doonan on Jun 15, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Herbert Joseph Doonan on May 11, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Wellco Secretaries Limited on May 11, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Wellco Secretaries Limited on Aug 28, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of THE ENABLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Mary Katherine Doonan, Mrs. | Director | Beaufort Court Admirals Way E14 9XL London 35 England | United States | American | 298377170001 | |||||||||
| DOONAN, Herbert Joseph | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | American | 43606210001 | ||||||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| WELLCO SECRETARIES LIMITED | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 91647690001 | ||||||||||
| DOONAN, Herbert Joseph | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | American | 43606210001 | |||||||||
| LISTER, Vance Michael | Director | 28 Francis Road HA1 2QY Harrow Middlesex | British | 43606260001 | ||||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of THE ENABLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Mary Katherine Doonan Quinn | Jul 22, 2022 | Beaufort Court Admirals Way E14 9XL London 35 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Herbert Joseph Doonan | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0