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ENUM2GO LTD

ENUM2GO LTD

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

    • Overview

    Company NameENUM2GO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616620
    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 ENUM2GO LTD?

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

    Where is ENUM2GO LTD located?

    Registered Office Address
    869 High Road
    North Finchley
    N12 8QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENUM2GO LTD?

    Previous Company Names
    Company NameFromUntil
    RED2GO LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for ENUM2GO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENUM2GO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 13, 2016 with updates

    		7 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 13, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alex Nikolov on Dec 12, 2015

    		2 pagesCH01

    Director's details changed for Martin Vincent Bergin on Dec 12, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Alex Nikolov on Dec 12, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Appointment of Mr Alex Nikolov as a secretary

    		2 pagesAP03

    Termination of appointment of Thrasos Vassiliades as a secretary

    		1 pagesTM02

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ENUM2GO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIKOLOV, Alex
    N12 8QA London
    869 High Road
    United Kingdom
    		Secretary
    N12 8QA London
    869 High Road
    United Kingdom
    		176221900001
    BERGIN, Martin Vincent
    N12 8QA London
    869 High Road
    United Kingdom
    		Director
    N12 8QA London
    869 High Road
    United Kingdom
    		United KingdomIrish88413800003
    NIKOLOV, Alex
    N12 8QA London
    869 High Road
    United Kingdom
    		Director
    N12 8QA London
    869 High Road
    United Kingdom
    		United KingdomBulgarian85957170001
    VASSILIADES, Thrasos
    9 Hankins Lane
    Mill Hill
    NW7 3AA London
    		Secretary
    9 Hankins Lane
    Mill Hill
    NW7 3AA London
    		British58286190001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Secretary
    869 High Road
    North Finchley
    N12 8QA London
    		83287070001
    SEDDON, Derek Gordon
    Denwood
    51 Forest Drive
    BR2 6EE Keston
    Kent
    		Director
    Denwood
    51 Forest Drive
    BR2 6EE Keston
    Kent
    		United KingdomBritish63901980001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Director
    869 High Road
    North Finchley
    N12 8QA London
    		72067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENUM2GO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Vincent Bergin
    N12 8QA London
    869 High Road
    United Kingdom
    		Apr 06, 2016
    N12 8QA London
    869 High Road
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Nigel Baty-Symes
    North Finchley
    N12 8QA London
    869 High Road
    United Kingdom
    		Apr 06, 2016
    North Finchley
    N12 8QA London
    869 High Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alex Nikolov
    N12 8QA London
    869 High Road
    United Kingdom
    		Apr 06, 2016
    N12 8QA London
    869 High Road
    United Kingdom
    		No
    Nationality: Bulgarian
    Country of Residence: United Kingdom
    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.
    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