ENHANCECORP LIMITED
Overview
| Company Name | ENHANCECORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04204105 |
| 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 ENHANCECORP LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ENHANCECORP LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENHANCECORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for ENHANCECORP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENHANCECORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * 242 Marylebone Road London NW1 6JL* on Jul 18, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2011 to Sep 29, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 29, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 30, 2011 to Mar 29, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jasy Loyal as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Michael Neeb as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr James Mark Petkas as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Avijit Lahiri as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Lipkin as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * C/O Newman & Partners 373-375 Station Road Harrow Middlesex HA1 2AW* on Apr 05, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of ENHANCECORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOYAL, Jasy | Secretary | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | British | 159327460001 | ||||||
| NEEB, Michael Thomas | Director | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | United Kingdom | British | Chief Executive | 71455080001 | ||||
| PETKAS, James Mark | Director | New Bridge Street EC4V 6BJ London New Bridge Street House 30-34 | Uk | American | Accountant | 140700360001 | ||||
| LAHIRI, Avijit, Professor | Secretary | 23 North Gate Prince Albert Road St Johns Wood NW8 7RE London | British | Doctor | 77187390001 | |||||
| TAY, Charlie Choon Leng | Secretary | 88 Weston Drive HA7 2EN Stanmore Middlesex | Malaysian | Accountant | 34806200001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| LAHIRI, Avijit, Professor | Director | 23 North Gate Prince Albert Road St Johns Wood NW8 7RE London | England | British | Doctor | 77187390001 | ||||
| LIPKIN, David Philip, Dr | Director | 1 Brockley Hill HA7 4LS Stanmore Middlesex | United Kingdom | British | Cardiologist | 77187480001 | ||||
| MONTLAKE, Henry Joseph | Director | Chelston 5 St Marys Avenue Wanstead E11 2NR London | British | Solicitor | 8219300001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does ENHANCECORP 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