ENTERPRISE 24/7 LIMITED

ENTERPRISE 24/7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE 24/7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05570067
    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 ENTERPRISE 24/7 LIMITED?

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

    Where is ENTERPRISE 24/7 LIMITED located?

    Registered Office Address
    50 Jermyn Street
    SW1Y 6LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE 24/7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENTERPRISE 24/7 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024

    What are the latest filings for ENTERPRISE 24/7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of John Joseph May as a director on Nov 14, 2024

    1 pagesTM01

    Termination of appointment of City & Westminster Corporate Finance Llp as a secretary on Nov 14, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Secretary's details changed for City & Westminster Corporate Finance Llp on Mar 12, 2021

    1 pagesCH04

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Paul Fenner-Fownes as a director on Jul 17, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Stuart James Adam as a director on Feb 05, 2019

    2 pagesAP01

    Appointment of Mr Nigel John Paul Fenner-Fownes as a director on Feb 05, 2019

    2 pagesAP01

    Termination of appointment of John Joseph May as a secretary on Dec 18, 2018

    1 pagesTM02

    Appointment of City & Westminster Corporate Finance Llp as a secretary on Dec 18, 2018

    2 pagesAP04

    Who are the officers of ENTERPRISE 24/7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Stuart James
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    United KingdomBritish116937880001
    MAY, John Joseph
    2 Belmont Way
    GU15 2BH Camberley
    Surrey
    Secretary
    2 Belmont Way
    GU15 2BH Camberley
    Surrey
    British211557370001
    CITY & WESTMINSTER CORPORATE FINANCE LLP
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Secretary
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC333278
    182301410001
    FENNER-FOWNES, Nigel John Paul
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    EnglandBritish16417350007
    MAY, John Joseph
    2 Belmont Way
    GU15 2BH Camberley
    Surrey
    Director
    2 Belmont Way
    GU15 2BH Camberley
    Surrey
    EnglandBritish211557370001
    MAY, Nicola Louise
    2 Belmont Mews
    GU15 2PH Camberley
    Surrey
    Director
    2 Belmont Mews
    GU15 2PH Camberley
    Surrey
    United KingdomBritish107748500001

    Who are the persons with significant control of ENTERPRISE 24/7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph May
    Jermyn Street
    SW1Y 6LX London
    50
    England
    Sep 19, 2016
    Jermyn Street
    SW1Y 6LX London
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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