ENCOM EUROPE LIMITED
Overview
| Company Name | ENCOM EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05701054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCOM EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENCOM EUROPE LIMITED located?
| Registered Office Address | Building 5 Trident Place Mosquito Way Hatfield Business Park AL10 9UJ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCOM EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ENCOM EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENCOM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John O'hara as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Minton Place Victoria Street Windsor Berkshire SL4 1EG* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Pitney Bowes Limited Pitney Bowes Limited Elizabeth Way Harlow Essex CM19 5BD United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr John Edward O'hara on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Frank De Costanzo as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Termination of appointment of Michael Hickey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Monahan on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Michael John Hickey on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of ENCOM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSHER, Gerard Richard | Secretary | Trident Place Mosquito Way Hatfield Business Park AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | British | Solicitor | 78366240002 | |||||
| MONAHAN, Michael | Director | Trident Place Mosquito Way Hatfield Business Park AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | United States | American | Director | 128909940001 | ||||
| WILLSHER, Gerard Richard | Director | Trident Place Mosquito Way Hatfield Business Park AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | Solicitor | 78366240002 | ||||
| HEASMAN, Leigh Anthony | Secretary | 63 Boyle Street Balgowlah 2093 Australia | British | 111501650001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| DE COSTANZO, Frank Christopher | Director | Minton Place Victoria Street SL4 1EG Windsor Berkshire | United Kingdom | Italian American | Director | 131600960002 | ||||
| HICKEY, Michael John | Director | Minton Place Victoria Street SL4 1EG Windsor Berkshire | United States | Us Citizen | Director | 122240780001 | ||||
| LANDERS, Scott Edward | Director | 15 Traditional Lane Loudonville New York New York State 12211 United States Of America | Us Citizen | Director | 127417680001 | |||||
| NOLOP, Bruce Philip | Director | 1170 Fifth Avenue-Apt 10c New York Ny 10029 Usa | American | Director | 117596510001 | |||||
| O'HARA, John Edward | Director | Trident Place Mosquito Way Hatfield Business Park AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | Director | 117308970002 | ||||
| PRATT, David Allan | Director | Unit 1 5-9 Telopea Street Wollstonecraft Nsw 2065 Australia | Australian | Director | 111500800001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
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