ENHANCED OFFICE ENVIRONMENTS LIMITED
Overview
| Company Name | ENHANCED OFFICE ENVIRONMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04025138 |
| 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 ENHANCED OFFICE ENVIRONMENTS LIMITED?
- (7415) /
Where is ENHANCED OFFICE ENVIRONMENTS LIMITED located?
| Registered Office Address | 35 Davies Street 5th Floor W1K 4LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENHANCED OFFICE ENVIRONMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECNOSPHERE HOLDINGS PLC | Aug 06, 2001 | Aug 06, 2001 |
| TECNOSPHERE HOLDINGS PLC | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for ENHANCED OFFICE ENVIRONMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for ENHANCED OFFICE ENVIRONMENTS 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Flat 5 139 Holland Park Avenue London W11 4UT on Nov 11, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of ENHANCED OFFICE ENVIRONMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILBROW, Nicholas David | Secretary | Flat 5 139 Holland Park Avenue W11 4UT London | British | 79033130004 | ||||||
| GORDON, Douglas Herriot | Director | 24 Juer Street SW11 4RF London | England | British | 58079130003 | |||||
| PILBROW, Nicholas David | Director | Flat 5 139 Holland Park Avenue W11 4UT London | United Kingdom | British | 79033130004 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| FRASER, Anthony Walkinshaw | Director | 31 Grove End Road NW8 9LY London | British | 26778930001 | ||||||
| JONES, Alexander Roderick | Director | 17 Upper Grosvenor Street W1X 9PB London | United Kingdom | British | 70135150001 | |||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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