ENCLAVE SITE LIMITED
Overview
| Company Name | ENCLAVE SITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260092 |
| 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 ENCLAVE SITE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENCLAVE SITE LIMITED located?
| Registered Office Address | Military House 24 Castle Street CH1 2DS Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCLAVE SITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 698 LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for ENCLAVE SITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ENCLAVE SITE 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Jason Andrew Carver as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jason Carver on Jul 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jason Carver on May 25, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 201 Bishopsgate London EC2M 3AF* on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Rivington as a secretary | 2 pages | TM02 | ||||||||||
Appointment of John Addison Hunt as a secretary | 3 pages | AP03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ENCLAVE SITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, John Addison | Secretary | 24 Castle Street CH1 2DS Chester Military House Cheshire Uk | British | 158308910001 | ||||||
| JARVIS, Ryan | Director | 3 Grosvenor Cottages Eaton Terrace SW1W 8HA London | England | British | Company Director | 114749140001 | ||||
| RIVINGTON, David | Secretary | Unit 28 Yoo Building 17 Hall Road NW8 9RF London | British | 125202860001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CARVER, Jason Andrew | Director | 24 Castle Street CH1 2DS Chester Military House Cheshire | England | British | Company Director | 103999320002 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of ENCLAVE SITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Andrew Carver | May 01, 2017 | 24 Castle Street CH1 2DS Chester Military House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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