ENTERPRISE SERVICE PARTNERS LTD

ENTERPRISE SERVICE PARTNERS LTD

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

    Company NameENTERPRISE SERVICE PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07202566
    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 SERVICE PARTNERS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ENTERPRISE SERVICE PARTNERS LTD located?

    Registered Office Address
    Flat 10, 58c Vicarage Road
    WD18 0GN Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE SERVICE PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ENTERPRISE SERVICE PARTNERS LTD?

    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

    Termination of appointment of Naveen Arora as a director on Jul 23, 2018

    1 pagesTM01

    Termination of appointment of Neeraj Malhotra as a director on Jul 23, 2018

    1 pagesTM01

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 3
    SH01

    Registered office address changed from Flat 6, 58C Vicarage Road Watford WD18 0GN England to Flat 10, 58C Vicarage Road Watford WD18 0GN on May 27, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Sanjeev Bharadwaj as a director on Nov 10, 2015

    1 pagesTM01

    Registered office address changed from 193a Vicarage Road Watford WD18 0HA to Flat 6, 58C Vicarage Road Watford WD18 0GN on Jun 12, 2015

    1 pagesAD01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2014

    Statement of capital on Jun 07, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Registered office address changed from * 66B Sydney Road Watford WD18 7QX United Kingdom* on Jul 06, 2013

    1 pagesAD01

    Appointment of Mrs Suparna Banerjee as a director

    2 pagesAP01

    Termination of appointment of Shantanu Banerjee as a director

    1 pagesTM01

    Annual return made up to Mar 25, 2013 with full list of shareholders

    8 pagesAR01

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Mr Naveen Arora as a director

    2 pagesAP01

    Appointment of Mr Sanjeev Bharadwaj as a director

    2 pagesAP01

    Who are the officers of ENTERPRISE SERVICE PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANERJEE, Suparna
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    England
    Director
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    England
    United KingdomBritishIt Consultant150016170001
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354079
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354079
    86283510001
    ARORA, Naveen
    Barclay Road
    North Rocks
    16
    New South Wales
    Australia
    Director
    Barclay Road
    North Rocks
    16
    New South Wales
    Australia
    AustraliaIndianIt Consultant177914570001
    BANERJEE, Shantanu, Dr.
    Sydney Road
    WD18 7QX Watford
    66b
    United Kingdom
    Director
    Sydney Road
    WD18 7QX Watford
    66b
    United Kingdom
    EnglandBritish,IndianIt Consulting160942380001
    BANERJEE, Suparna
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    Middlesex
    United Kingdom
    Director
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    Middlesex
    United Kingdom
    United KingdomBritishDoctor150016170001
    BHARADWAJ, Sanjeev
    Sector 29
    201303 Noida
    1327
    Uttar Pradesh
    India
    Director
    Sector 29
    201303 Noida
    1327
    Uttar Pradesh
    India
    IndiaIndianIt Consultant172896840001
    BHARADWAJ, Sanjeev
    Sector - 29
    Arun Vihar
    Noida
    1327
    Uttar Pradesh 201303
    India
    Director
    Sector - 29
    Arun Vihar
    Noida
    1327
    Uttar Pradesh 201303
    India
    United KingdomIndianManagement Consulting172897710001
    BHARADWAJ, Sanjeev
    Sector - 29, Arun Vihar
    201303 Noida
    1327
    Uttar Pradesh
    India
    Director
    Sector - 29, Arun Vihar
    201303 Noida
    1327
    Uttar Pradesh
    India
    United KingdomIndianManagement Consulting172897710001
    BHARADWAJ, Sanjeev
    Sector - 29
    Arun Vihar
    201303 Noida
    1327
    Uttar Pradesh
    India
    Director
    Sector - 29
    Arun Vihar
    201303 Noida
    1327
    Uttar Pradesh
    India
    IndiaIndianManagement Consulting172896840001
    DESIKAN, Aarthi
    Theresas Walk
    CR2 0AU South Croydon
    13
    United Kingdom
    Director
    Theresas Walk
    CR2 0AU South Croydon
    13
    United Kingdom
    United KingdomIndianHousewife150016180001
    MALHOTRA, Neeraj
    Vicarage Road
    WD18 0GN Watford
    Flat 10, 58c
    England
    Director
    Vicarage Road
    WD18 0GN Watford
    Flat 10, 58c
    England
    United KingdomIndianSoftware Consulting137501490001
    NICHANI, Kiran
    Peartree Avenue
    SW17 0JG London
    42
    United Kingdom
    Director
    Peartree Avenue
    SW17 0JG London
    42
    United Kingdom
    United KingdomBritishHousewife150016190001

    Who are the persons with significant control of ENTERPRISE SERVICE PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suparna Banerjee
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    England
    Apr 06, 2016
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr. Shantanu Banerjee
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    England
    Apr 06, 2016
    Spring Grove Crescent
    TW3 4DB Hounslow
    60
    England
    No
    Nationality: British,Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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