ENTERPRISE CONSULTANCY SERVICES (2000) LIMITED

ENTERPRISE CONSULTANCY SERVICES (2000) LIMITED

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

    Company NameENTERPRISE CONSULTANCY SERVICES (2000) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05742568
    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 CONSULTANCY SERVICES (2000) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENTERPRISE CONSULTANCY SERVICES (2000) LIMITED located?

    Registered Office Address
    4 Waterloo Terrace
    SY22 6AT Llansantffraid
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE CONSULTANCY SERVICES (2000) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for ENTERPRISE CONSULTANCY SERVICES (2000) 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Registered office address changed from Yew Tree House, Pant Oswestry Shropshire SY10 9QF to 4 Waterloo Terrace Llansantffraid SY22 6AT on Jun 25, 2019

    1 pagesAD01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Cancellation of shares. Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Timothy Mark Heeley as a director on Sep 30, 2015

    3 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 22
    SH01

    Who are the officers of ENTERPRISE CONSULTANCY SERVICES (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDD, Simon Andrew
    Manor Cottage
    Vicarage Road, Great Hockham
    IP24 1PE Thetford
    Norfolk
    Secretary
    Manor Cottage
    Vicarage Road, Great Hockham
    IP24 1PE Thetford
    Norfolk
    BritishIt Consultant71729880001
    RUDD, Simon Andrew
    Manor Cottage
    Vicarage Road, Great Hockham
    IP24 1PE Thetford
    Norfolk
    Director
    Manor Cottage
    Vicarage Road, Great Hockham
    IP24 1PE Thetford
    Norfolk
    EnglandBritishIt Consultant71729880001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    HEELEY, Timothy Mark
    Meadow View
    Llandrinio
    SY22 6SS Llanymynech
    The Rowans 5
    Powys
    Wales
    Director
    Meadow View
    Llandrinio
    SY22 6SS Llanymynech
    The Rowans 5
    Powys
    Wales
    United KingdomBritishIt Consultant64214010003
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of ENTERPRISE CONSULTANCY SERVICES (2000) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Rudd
    Waterloo Terrace
    SY22 6AT Llansantffraid
    4
    Wales
    Mar 11, 2017
    Waterloo Terrace
    SY22 6AT Llansantffraid
    4
    Wales
    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