ENTERPRISE PRIVACY GROUP LIMITED
Overview
| Company Name | ENTERPRISE PRIVACY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04897292 |
| 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 ENTERPRISE PRIVACY GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENTERPRISE PRIVACY GROUP LIMITED located?
| Registered Office Address | C/O Frost Group Limited Court House The Old Police Station South Street LE65 1BS Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE PRIVACY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL PRIVACY FORUM LIMITED | Sep 12, 2003 | Sep 12, 2003 |
What are the latest accounts for ENTERPRISE PRIVACY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for ENTERPRISE PRIVACY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2022 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Jun 04, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2021 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from St Mary's House Church Street Bentworth Alton Hampshire GU34 5rd to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on Apr 16, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2020 to Feb 28, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Sally Elizabeth Stevens as a person with significant control on Feb 05, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Toby Duncan Stevens as a person with significant control on Jan 31, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Sally Elizabeth Stevens on Feb 06, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Toby Duncan Stevens on Dec 09, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Toby Duncan Stevens as a person with significant control on May 18, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Sally Stevens as a person with significant control on May 18, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Sally Elizabeth Stevens on May 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Toby Duncan Stevens on May 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of ENTERPRISE PRIVACY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Sally Elizabeth | Director | The Old Police Station South Street LE65 1BS Ashby-De-La-Zouch C/O Frost Group Limited Court House Leicestershire | England | British | 83560310007 | |||||
| HAYES, Toby Duncan | Director | The Old Police Station South Street LE65 1BS Ashby-De-La-Zouch C/O Frost Group Limited Court House Leicestershire | United Kingdom | British | 142551060003 | |||||
| STEVENS, Sally Elizabeth | Secretary | Sycamore House Church Street Bentworth GU34 5RB Alton Hampshire | British | 83560310002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COLLINGS, Anthony Brian Spencer | Director | Struan House Pangbourne Hill, Pangbourne RG8 7AS Reading | England | British | 142551070001 | |||||
| DAVIES, Simon Gordon | Director | 18a Calthorpe Street WC18 0JS London | British | 105288490001 | ||||||
| STANLEY, Alan Kay | Director | Gwynfryn Hall Pontsian SA44 4UP Llandysul Ceredigion | British | 106638810001 | ||||||
| WIRSZYCZ, Robert Michael | Director | 28 Mount Pleasant Road Ealing W5 1SQ London | England | British | 48920740001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ENTERPRISE PRIVACY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby Duncan Hayes | Apr 06, 2016 | The Old Police Station South Street LE65 1BS Ashby-De-La-Zouch C/O Frost Group Limited Court House Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Elizabeth Hayes | Apr 06, 2016 | The Old Police Station South Street LE65 1BS Ashby-De-La-Zouch C/O Frost Group Limited Court House Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ENTERPRISE PRIVACY GROUP 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