ENYO LEGAL SERVICES LIMITED

ENYO LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENYO LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07294741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENYO LEGAL SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ENYO LEGAL SERVICES LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 OUX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENYO LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENYO LAW LIMITEDJun 24, 2010Jun 24, 2010

    What are the latest accounts for ENYO LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ENYO LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Staverton Court Staverton Cheltenham Gloucestershire Gl51 Oux on Apr 26, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Simon Charles King Twigden on Jul 13, 2015

    1 pagesCH03

    Director's details changed for Mr Simon Charles King Twigden on Jul 13, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 11 Pilgrim Street London EC4V 6RN on Sep 24, 2014

    2 pagesAD01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivide 1 ord £1 share into 100 ord shares of 0.01 04/04/2013
    RES13

    Sub-division of shares on Apr 04, 2013

    7 pagesSH02

    Appointment of Mr Peter John Fitzpatrick as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    AR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Apr 30, 2011

    3 pagesAA01

    Annual return made up to Jun 24, 2011 with full list of shareholders

    15 pagesAR01

    Registered office address changed from * Flat 2 Warner House Warner Street London EC1R 5ER United Kingdom* on Oct 11, 2010

    2 pagesAD01

    Appointment of Pietro Marcello Marino as a director

    3 pagesAP01

    Who are the officers of ENYO LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGDEN, Simon Charles King
    Staverton
    GL51 OUX Cheltenham
    Staverton Court
    Gloucestershire
    Secretary
    Staverton
    GL51 OUX Cheltenham
    Staverton Court
    Gloucestershire
    152216740001
    FITZPATRICK, Peter John
    Staverton
    GL51 OUX Cheltenham
    Staverton Court
    Gloucestershire
    Director
    Staverton
    GL51 OUX Cheltenham
    Staverton Court
    Gloucestershire
    United KingdomBritish141669470001
    GREEN, Michael John
    Southampton Buildings
    WC2A 1AL London
    25
    England
    Director
    Southampton Buildings
    WC2A 1AL London
    25
    England
    United KingdomBritish154192720001
    MARINO, Pietro Marcello
    Southampton Buildings
    WC2A 1AL London
    25
    England
    Director
    Southampton Buildings
    WC2A 1AL London
    25
    England
    United KingdomItalian/British154193370001
    TWIGDEN, Simon Charles King
    Staverton
    GL51 OUX Cheltenham
    Staverton Court
    Gloucestershire
    Director
    Staverton
    GL51 OUX Cheltenham
    Staverton Court
    Gloucestershire
    United KingdomBritish211954710001

    Does ENYO LEGAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2016Commencement of winding up
    Mar 16, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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