CORPORATE ENTELECHY LIMITED

Overview

Company Name	CORPORATE ENTELECHY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05249780
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004
Date of Cessation	Mar 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORPORATE ENTELECHY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CORPORATE ENTELECHY LIMITED located?

Registered Office Address	2 Hampden Road Flitwick MK45 1HX Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for CORPORATE ENTELECHY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CORPORATE ENTELECHY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 05, 2023

What are the latest filings for CORPORATE ENTELECHY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2024	Director's details changed for Mrs Caroline Ellen Marie Kenny on Jul 06, 2024	2 pages	CH01

Aug 07, 2024	Change of details for Mrs Caroline Ellen Marie Kenny as a person with significant control on Jul 06, 2024	2 pages	PSC04

Aug 06, 2024	Termination of appointment of Caroline Ellen Marie Kenny as a secretary on Jul 06, 2024	1 pages	TM02

Aug 06, 2024	Registered office address changed from 1 Sorrel Close Wootton Northampton NN4 6EY to 2 Hampden Road Flitwick Bedford MK45 1HX on Aug 06, 2024	1 pages	AD01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 16, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 05, 2017 with updates	4 pages	CS01

Oct 11, 2017	Termination of appointment of Mary Pauline Kenny as a director on Oct 11, 2017	1 pages	TM01

Jul 19, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

Oct 19, 2016	Termination of appointment of Graham John Sturgess as a director on Dec 31, 2015	1 pages	TM01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of CORPORATE ENTELECHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNY, Caroline Ellen Marie Hampden Road Flitwick MK45 1HX Bedford 2 England	Nov 01, 2004		Director	Hampden Road Flitwick MK45 1HX Bedford 2 England	England	British	1960-12	Sales Marketing	101403090002
KENNY, Caroline Ellen Marie 1 Sorrel Close Wootton NN4 6EY Northampton Northamptonshire	Nov 01, 2004	Jul 06, 2024	Secretary	1 Sorrel Close Wootton NN4 6EY Northampton Northamptonshire		British		Sales Marketing	101403090001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Oct 05, 2004	Oct 06, 2004	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900020910001
KENNY, Mary Pauline 19 Faire Road LE3 8EE Glenfield Leicestershire	Feb 03, 2005	Oct 11, 2017	Director	19 Faire Road LE3 8EE Glenfield Leicestershire	United Kingdom	Irish	1940-5	Administration	103340300001
STURGESS, Graham John Sorrel Close Wootton NN4 6EY Northampton 1 England	Feb 25, 2014	Dec 31, 2015	Director	Sorrel Close Wootton NN4 6EY Northampton 1 England	England	British	1961-4	Director	185432870001
STURGESS, Graham John 2 Trent Close LE2 4GP Oadby Leicestershire	Nov 01, 2004	Feb 03, 2005	Director	2 Trent Close LE2 4GP Oadby Leicestershire		British	1961-4	Sales Marketing	101403020001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Oct 05, 2004	Oct 06, 2004	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE ENTELECHY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Ellen Marie Kenny Hampden Road Flitwick MK45 1HX Bedford 2 England	Oct 01, 2016	Hampden Road Flitwick MK45 1HX Bedford 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control 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