ENTERPRISE 1 LIMITED

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

    Company NameENTERPRISE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04126093
    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 ENTERPRISE 1 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENTERPRISE 1 LIMITED located?

    Registered Office Address
    The Gables 2 Village Farm Court
    Weston On The Green
    OX25 3FH Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ENTERPRISE 1 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

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ENTERPRISE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Lesley Louise
    2 Village Farm Court
    OX25 3FH Weston On The Green
    Oxfordshire
    Secretary
    2 Village Farm Court
    OX25 3FH Weston On The Green
    Oxfordshire
    BritishStaff Nurse73889520001
    SAVAGE, Lesley Louise
    2 Village Farm Court
    OX25 3FH Weston On The Green
    Oxfordshire
    Director
    2 Village Farm Court
    OX25 3FH Weston On The Green
    Oxfordshire
    United KingdomBritishStaff Nurse73889520001
    SAVAGE, Malcolm Anthony
    2 Village Farm Court
    OX25 3FH Weston On The Green
    Oxfordshire
    Director
    2 Village Farm Court
    OX25 3FH Weston On The Green
    Oxfordshire
    United KingdomBritishCommunications Manager73889440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ENTERPRISE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Anthony Savage
    The Gables 2 Village Farm Court
    Weston On The Green
    OX25 3FH Oxfordshire
    Apr 06, 2016
    The Gables 2 Village Farm Court
    Weston On The Green
    OX25 3FH Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Louise Savage
    The Gables 2 Village Farm Court
    Weston On The Green
    OX25 3FH Oxfordshire
    Apr 06, 2016
    The Gables 2 Village Farm Court
    Weston On The Green
    OX25 3FH Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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