ENTERMODE LIMITED
Overview
| Company Name | ENTERMODE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03504868 |
| 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 ENTERMODE LIMITED?
- (9231) /
Where is ENTERMODE LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERMODE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for ENTERMODE 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 | 4.71 | ||||||||||
Appointment of Andrew Paalborg as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Sangeeta Desai as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Sullivan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Sean Sullivan on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Doubleday Dunn on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joseph Pasqualino Salvo on Oct 09, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 14/07/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ENTERMODE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Joseph Pasqualino | Secretary | Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire | Other | 135617080001 | ||||||
| PAALBORG, Andrew | Director | Continental Boulevard El Segundo 333 California 90245 United States | United States Of America | United States | Vp, Assistant General Counsel | 166737630001 | ||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | Gen Counsel | 76551670002 | |||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | Gen Counsel | 76551670002 | |||||
| LAWES, Robert Ian | Secretary | 9 Finlay Street SW6 6HE London | British | Company Director | 24399410004 | |||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| SQUIRES, Gary Peter | Secretary | 18 Elmfield Road EN6 2JH Potters Bar Hertfordshire | British | Chartered Accountant | 53211420001 | |||||
| TAYLOR, Richard George | Secretary | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BIRRELL, Nigel Norman | Director | 40 St John's Park Blackheath SE3 7JH London | British | Director Corporate Development | 72014940002 | |||||
| BROLLY, Brian Thomas | Director | Kitts Quarry Upton Bye Burford OX18 4LU Burford Oxfordshire | British | Company Director | 54192370002 | |||||
| CAMINADA, Charles Jerome | Director | 56 Lamont Road SW10 0HX London | England | British | Director | 114598050001 | ||||
| DESAI, Sangeeta | Director | Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire | United Kingdom | British | Chief Operating Officer | 80563180001 | ||||
| DUNN, Jeffrey Doubleday | Director | Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire | United States | American | Business Executive | 129211540001 | ||||
| LAWES, Robert Ian | Director | 9 Finlay Street SW6 6HE London | British | Company Director | 24399410004 | |||||
| MANNING, Lee Antony | Director | 85 Woodvale Muswell Hill N10 3DL London | British | Chartered Accountant | 53211360002 | |||||
| ORTON, Peter Charles | Director | Lower Greenhill Farm Wootton Bassett SN4 7QP Swindon Wiltshire | British | Television Executive | 7539900001 | |||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | Deputy Chief Financial Officer | 89691560001 | ||||
| POWER, Gordon Robert | Director | 6 Selwyn House Manor Fields SW15 3LR London | United Kingdom | British | Company Director | 110673690001 | ||||
| SQUIRES, Gary Peter | Director | 18 Elmfield Road EN6 2JH Potters Bar Hertfordshire | British | Chartered Accountant | 53211420001 | |||||
| STEINBERG, Bruce David | Director | 58 Frognal NW3 6XG London | United Kingdom | American | Company Director | 107396950001 | ||||
| SULLIVAN, Sean Stephen | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | Chief Financial Officer | 135856320001 | ||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | Company Director | 73750450005 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ENTERMODE 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