ENIX TELECOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENIX TELECOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05563529
    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 ENIX TELECOM LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is ENIX TELECOM LTD located?

    Registered Office Address
    11-15 Betterton Street Betterton Street
    WC2H 9BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIX TELECOM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENIX TELECOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Ashampstead Common Reading RG8 8QT England to 11-15 Betterton Street Betterton Street London WC2H 9BP on Feb 08, 2018

    1 pagesAD01

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Registered office address changed from 11-15 Betterton Street London WC2H 9BP to Unit 4 Ashampstead Common Reading RG8 8QT on Feb 08, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 6,074
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    12 pagesAA

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

    12 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 6,074
    SH01

    Register inspection address has been changed from C/O Isabel Magan 8 Lanherne House 9 the Downs London SW20 8JG England to 20 Wolseley Avenue London SW19 8BQ

    1 pagesAD02

    Termination of appointment of Maria Magan as a director

    1 pagesTM01

    Termination of appointment of Maria Magan as a secretary

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 6,074
    SH01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Who are the officers of ENIX TELECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Kemp Murray
    20 Wolseley Avenue
    SW19 8BQ London
    Director
    20 Wolseley Avenue
    SW19 8BQ London
    United KingdomSouth African77407190007
    MAGAN, Maria Isabel
    8 Lanherne House
    9 The Downs Wimbledon
    SW20 8JG London
    Secretary
    8 Lanherne House
    9 The Downs Wimbledon
    SW20 8JG London
    Spanish116429320001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    BAKER, Michael Peter Lawton
    Willow House
    14 Willow Avenue
    SW13 0LT London
    Director
    Willow House
    14 Willow Avenue
    SW13 0LT London
    EnglandBritish142133570001
    MAGAN, Maria Isabel
    8 Lanherne House
    9 The Downs Wimbledon
    SW20 8JG London
    Director
    8 Lanherne House
    9 The Downs Wimbledon
    SW20 8JG London
    United KingdomSpanish116429320001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    What are the latest statements on persons with significant control for ENIX TELECOM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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