ENTERPRIS LIMITED
Overview
| Company Name | ENTERPRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03203251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRIS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ENTERPRIS LIMITED located?
| Registered Office Address | 2nd Floor 20 Queen Square BS1 4QP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIGHTADAPT LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for ENTERPRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ENTERPRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 9 Portland Square Bristol BS2 8st to 2nd Floor 20 Queen Square Bristol BS1 4QP on Jun 07, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Ulla Maija Ailunka-Read on Jun 07, 2018 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Ulla Maija Ailunka-Read on May 29, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Ulla Maija Ailunka Read on Apr 12, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Professor David Read on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ulla Maija Ailunka-Read on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Ulla Maija Ailunka-Read as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of ENTERPRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AILUNKA READ, Ulla Maija | Secretary | 20 Queen Square BS1 4QP Bristol 2nd Floor | Finnish | Bookkeeper | 48650040001 | |||||
| AILUNKA-READ, Ulla Maija | Director | 20 Queen Square BS1 4QP Bristol 2nd Floor | England | Finnish | Not Specified | 194056570004 | ||||
| READ, David, Professor | Director | 20 Queen Square BS1 4QP Bristol 2nd Floor | United Kingdom | British | Research Scientist | 51143530001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AILUNKA READ, Ulla Maija | Director | 17 Sole Farm Road Great Bookham KT23 3DW Leatherhead Surrey | Finnish | Financial Controller | 48650040001 | |||||
| IVANOVICH, Miro, Dr | Director | 176 Woodstock Road Yarnton OX5 1PW Kidlington Oxfordshire | British | Research Scientist | 48650110001 | |||||
| READ, David, Professor | Director | 17 Sole Farm Road Great Bookham KT23 3DW Leatherhead Surrey | United Kingdom | British | Consultant | 51143530001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ENTERPRIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ulla Maija Ailunka-Read | Apr 06, 2016 | 20 Queen Square BS1 4QP Bristol 2nd Floor | No |
Nationality: Finnish,British Country of Residence: United Kingdom | |||
Natures of Control
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| Professor David Read | Apr 06, 2016 | 20 Queen Square BS1 4QP Bristol 2nd Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ENTERPRIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 27, 1997 Delivered On Jan 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does ENTERPRIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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