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ENIC ENTERPRISES LIMITED

ENIC ENTERPRISES LIMITED

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

    • Overview

    Company NameENIC ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06356141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENIC ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENIC ENTERPRISES LIMITED located?

    Registered Office Address
    Lilywhite House
    782 High Road
    N17 0BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENIC ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINT 1214 LIMITEDAug 30, 2007Aug 30, 2007

    What are the latest accounts for ENIC ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ENIC ENTERPRISES 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

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Lilywhite House 782 High Road London N17 0BX on Sep 29, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Satisfaction of charge 063561410001 in full

    		4 pagesMR04

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Notification of Joseph Charles Lewis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Enic Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registration of charge 063561410001, created on May 26, 2017

    		27 pagesMR01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF England to Hill House 1 Little New Street London EC4A 3TR on Jul 13, 2015

    		1 pagesAD01

    Registered office address changed from 748 High Road London N17 0AP to C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF on Mar 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENIC ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLECOTT, Matthew John
    High Road
    Tottenham
    N17 0AP London
    748
    United Kingdom
    		Secretary
    High Road
    Tottenham
    N17 0AP London
    748
    United Kingdom
    		British111791200001
    COLLECOTT, Matthew John
    High Road
    Tottenham
    N17 0AP London
    748
    United Kingdom
    		Director
    High Road
    Tottenham
    N17 0AP London
    748
    United Kingdom
    		EnglandBritish111791200001
    LEVY, Daniel Philip
    748 High Road
    N17 0AP London
    		Director
    748 High Road
    N17 0AP London
    		United KingdomBritish85549940002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENIC ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enic Limited
    Little New Street
    EC4A 3TR London
    Hill House
    England
    		Apr 06, 2016
    Little New Street
    EC4A 3TR London
    Hill House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04558176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Charles Lewis
    E. P. Taylor Drive
    N-7776
    New Providence
    Cay House
    Bahamas
    		Apr 06, 2016
    E. P. Taylor Drive
    N-7776
    New Providence
    Cay House
    Bahamas
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ENIC ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2017
    Delivered On Jun 01, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Private Bank (Suisse) S.A.
    Transactions
    • Jun 01, 2017Registration of a charge (MR01)
    • Sep 19, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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