ENTROPY INTERNATIONAL LIMITED
Overview
| Company Name | ENTROPY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219952 |
| 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 ENTROPY INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENTROPY INTERNATIONAL LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTROPY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED | Jul 03, 1996 | Jul 03, 1996 |
What are the latest accounts for ENTROPY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ENTROPY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on Aug 24, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Howard Robert Kerr as a director | 3 pages | AP01 | ||||||||||
Appointment of Craig Harold Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Carl Mead as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Low as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Robinson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ENTROPY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BSI SECRETARIES LIMITED | Secretary | 389 Chiswick High Road W4 4AL London | 72481550001 | |||||||
| KERR, Howard Robert | Director | Farringdon Street EC4A 4AB London 25 | England | British | Company Director | 160870220001 | ||||
| SMITH, Craig Harold | Director | Farringdon Street EC4A 4AB London 25 | England | British | Company Director | 67303230002 | ||||
| FATKIN, David Anthony | Secretary | 8 Castle Park LA1 1YQ Lancaster Lancashire | British | Finance Director | 82785120001 | |||||
| ROBERTS, James Hewitt | Secretary | 14 Wyresdale Gardens LA1 3FA Lancaster | British | 48397590003 | ||||||
| ROBINSON, Gary Sherwin | Secretary | 1 Waterview White Cross LA1 4XQ Lancaster | British | Environmental Consultant | 48397600003 | |||||
| WHYTOCK, Charles Peter | Secretary | 48 Lythe Fell Avenue Halton LA2 6NL Lancaster Lancashire | British | 44993680001 | ||||||
| BREEZE, Stevan William | Director | The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | British | Executive | 82679240001 | |||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | Director Of Legal Affairs | 1367810004 | ||||
| FATKIN, David Anthony | Director | 8 Castle Park LA1 1YQ Lancaster Lancashire | England | British | Chief Operating Officer | 82785120001 | ||||
| GERSTENFELD, Maria Agneta | Director | 14 Wyresdale Gardens LA1 3FA Lancaster Lancashire | Swedish | Product Director | 67329470001 | |||||
| GRAY, Suzanne Romny | Director | Star Street Westminster W2 1QF London 104 | Uk | British | Solicitor | 137558600001 | ||||
| LOW, Michael Brian John | Director | Sandown Lawn 30 Albert Road GL52 2DX Cheltenham Gloucestershire | United Kingdom | British | Director | 113708050001 | ||||
| LUND, Richard | Director | 12 Turnpike Fold LA2 6FB Slyne Lancaster | British | R & D Director | 67914280001 | |||||
| MEAD, Carl Dennis, Dr | Director | 26 Esthwaite Gardens LA1 3RG Lancaster Lancashire | British | Sales Director And Consultant | 106584180001 | |||||
| NORKLIT, Flemming | Director | 9a Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire | Danish | Director | 107259770002 | |||||
| ROBERTS, James Hewitt | Director | 14 Wyresdale Gardens LA1 3FA Lancaster | British | Chief Executive Officer | 48397590003 | |||||
| ROBINSON, Gary Sherwin | Director | 7 Hibbert Terrace Scotforth LA1 5AB Lancaster | British | Corporate Sales Director | 48397600004 | |||||
| ROBINSON, Mark Edwin | Director | 26 Scotforth Road LA1 4SB Lancaster Birkrigg Lancashire | United Kingdom | British | Government Sales Director | 79656510002 |
Does ENTROPY INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2005 Delivered On Apr 19, 2005 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2001 Delivered On May 08, 2001 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ENTROPY INTERNATIONAL 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