ENZACTA LIMITED
Overview
| Company Name | ENZACTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03218247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENZACTA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENZACTA LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENZACTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRODRUG PHARMA LIMITED | Sep 18, 1996 | Sep 18, 1996 |
| HALLCO 91 LIMITED | Jun 28, 1996 | Jun 28, 1996 |
What are the latest accounts for ENZACTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ENZACTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of James Christie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Christie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Campbell Christie on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Geoffrey Maddox on Jan 12, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ENZACTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lygia Jane | Secretary | 5 Fleet Place EC4M 7RD London First Floor | 166927380001 | |||||||
| MAKIN, Pamela Louise, Dame | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | Chief Executive | 111491920002 | ||||
| SODERSTROM, Rolf Kristian Berndtson | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | Finance Director | 123922800005 | ||||
| CRAIG, Ian Alexander, Mr | Secretary | The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire | British | 17019070002 | ||||||
| MADDOX, Peter Geoffrey | Secretary | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | British | 53027030001 | ||||||
| RILEY, Barrington Marshall | Secretary | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | British | Finance Director | 17825510001 | |||||
| VICKERS, Julie Alison | Secretary | 57 White Park Close CW10 9GB Middlewich Cheshire | British | Chartered Secretary | 71031050003 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| AREND, Joseph Victor | Director | Luggs Farm Membury EX13 7TZ Axminster Devon | United Kingdom | British | Consultant | 114154240001 | ||||
| ATKINSON, Anthony, Professor | Director | The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire | United Kingdom | British | Scientist | 33012570004 | ||||
| BAGSHAWE, Kenneth Dawson, Professor | Director | 115 George Street W1H 5TA London | United Kingdom | English | Director | 21485780001 | ||||
| CHRISTIE, James Campbell | Director | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | Oprerations Director | 63090380001 | ||||
| DAWSON, William, Dr | Director | Cheviot South Town Road Medstead GU34 5PP Alton Hampshire | England | British | Director | 48529890002 | ||||
| DICKENS, Jon | Director | 7 Berkley Street Eynesbury, St. Neots PE19 2NA Huntingdon Cambridgeshire | British | Company Director | 64600340001 | |||||
| HEATH, Andrew John William, Dr | Director | Flat 2 24 Sloane Gardens SW1W 8DJ London | United Kingdom | British | Chief Executive | 66554500005 | ||||
| NEWMAN, Anthony Ian | Director | 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire | United Kingdom | Australian | Company Director | 118879440001 | ||||
| RILEY, Barrington Marshall | Director | Cherry Tree House 35 Oldfield Way Heswall CH60 6RH Wirral Merseyside | United Kingdom | British | Finance Director | 17825510001 | ||||
| SODEN, Christine Helen | Director | 5 Fleet Place EC4M 7RD London Btg Plc | British | Accountant | 65904960008 | |||||
| STAMP, Stephen Antony | Director | Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey | British | Company Director | 38572920003 | |||||
| THOMAS, Howard | Director | Wooton Court St Neots Road St Neots Road PE19 4UU Abbotsley Cambridgeshire | United Kingdom | British | Company Director | 18174450001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does ENZACTA 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