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ENRICHHALL LIMITED

ENRICHHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENRICHHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04079717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENRICHHALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENRICHHALL LIMITED located?

    Registered Office Address
    c/o AAVRUS & CO LTD
    Sir Robert Peel House 344 - 348 High Road
    Suite 112
    IG1 1QP Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENRICHHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ENRICHHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Amended accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Appointment of Mr John Terence Lister as a director on Mar 31, 2016

    		2 pagesAP01

    Termination of appointment of Rachel Elizabeth Lister as a director on Jun 22, 2016

    		1 pagesTM01

    Appointment of Mrs Rachel Elizabeth Lister as a director on Mar 31, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from C/O Aavrus & Co Accountants Regent House Room 5 Uphall Road Ilford Essex IG1 2JF United Kingdom to C/O Aavrus & Co Ltd Sir Robert Peel House 344 - 348 High Road Suite 112 Ilford Essex IG1 1QP on May 04, 2016

    		1 pagesAD01

    Termination of appointment of Rachel Elizabeth Lister as a director on Mar 31, 2016

    		1 pagesTM01

    Registered office address changed from C/O C/O Aavrus & Co - Accountants South Park Business Centre 310 Green Lane Ilford Essex IG1 1LQ to C/O Aavrus & Co Accountants Regent House Room 5 Uphall Road Ilford Essex IG1 2JF on Oct 12, 2015

    		1 pagesAD01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Capital Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Capital Services Ltd as a director

    		2 pagesAP02

    Termination of appointment of Calpe Directors Ltd as a director

    		1 pagesTM01

    Termination of appointment of Calpe Secretaries Ltd as a secretary

    		1 pagesTM02

    Appointment of Mrs Rachel Elizabeth Lister as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Termination of appointment of Michael Cornish as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ENRICHHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL SECRETARIES LIMITED
    & 22 Victoria House
    26 Main Street
    Gibraltar
    Suites 21
    Gibraltar
    		Secretary
    & 22 Victoria House
    26 Main Street
    Gibraltar
    Suites 21
    Gibraltar
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number55357
    		178240040001
    LISTER, John Terence
    26 Main Street
    Gibraltar
    Suites 21 & 22 Victoria House
    Gibraltar
    		Director
    26 Main Street
    Gibraltar
    Suites 21 & 22 Victoria House
    Gibraltar
    		GibraltarBritish159714550001
    CAPITAL SERVICES LTD
    Nd 22 Victoria Hse
    26 Main Street
    000000 Gibratar
    Suites 21
    Gibraltar
    		Director
    Nd 22 Victoria Hse
    26 Main Street
    000000 Gibratar
    Suites 21
    Gibraltar
    Legal FormLIMITED COPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    		177411800001
    CORNISH, Michael
    Loxford
    19 Park Grove
    E11 2DH Wanstead
    London
    		Secretary
    Loxford
    19 Park Grove
    E11 2DH Wanstead
    London
    		British73835080002
    CALPE SECRETARIES LTD
    235 Main Street
    PO BOX 589
    Gibraltar
    Heritage House
    Gibraltar
    		Secretary
    235 Main Street
    PO BOX 589
    Gibraltar
    Heritage House
    Gibraltar
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLIBERIAN
    Registration NumberC-100570
    		99457320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CORNISH, Michael
    c/o C/O Aavrus & Co - Accountants
    310 Green Lane
    IG1 1LQ Ilford
    South Park Business Centre
    Essex
    United Kingdom
    		Director
    c/o C/O Aavrus & Co - Accountants
    310 Green Lane
    IG1 1LQ Ilford
    South Park Business Centre
    Essex
    United Kingdom
    		United KingdomBritish161102370001
    LISTER, Rachel Elizabeth
    Urb Los Hidagos
    Manilva 29692
    Pueblo El Goleto C/O La Cepa 8
    Malaga
    Spain
    		Director
    Urb Los Hidagos
    Manilva 29692
    Pueblo El Goleto C/O La Cepa 8
    Malaga
    Spain
    		SpainBritish176079530001
    LISTER, Rachel Elizabeth
    C/O La Cepa 8
    Urb Los Hidagos
    Manilva 29692
    Pueblo El Goleto
    Malaga
    Spain
    		Director
    C/O La Cepa 8
    Urb Los Hidagos
    Manilva 29692
    Pueblo El Goleto
    Malaga
    Spain
    		SpainBritish176079530001
    CALPE DIRECTORS LTD
    235 Main Street
    PO BOX 259
    FOREIGN Gibraltar
    Heritage House
    Gibraltar
    		Director
    235 Main Street
    PO BOX 259
    FOREIGN Gibraltar
    Heritage House
    Gibraltar
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLIBERIAN
    Registration NumberC-100569
    		99457030001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SEALSHARE DIRECTORS LIMITED
    Lex House
    1-7 Hainault Street
    IG1 4EL Ilford
    Essex
    		Director
    Lex House
    1-7 Hainault Street
    IG1 4EL Ilford
    Essex
    		84467240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENRICHHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Nominees Limited
    26 Main Street
    Gibraltar
    Suites 21 & 22 Victoria House
    Gibraltar
    		Sep 28, 2016
    26 Main Street
    Gibraltar
    Suites 21 & 22 Victoria House
    Gibraltar
    		No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityThe Laws Of Gibraltar 1984 Edition
    Place RegisteredGibraltar Companies Registry
    Registration Number55358
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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