(EN)10 (GLOBAL) LIMITED
Overview
| Company Name | (EN)10 (GLOBAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07607684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of (EN)10 (GLOBAL) LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is (EN)10 (GLOBAL) LIMITED located?
| Registered Office Address | 81 Piccadilly 4th Floor W1J 8HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of (EN)10 (GLOBAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED | Apr 18, 2011 | Apr 18, 2011 |
What are the latest accounts for (EN)10 (GLOBAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for (EN)10 (GLOBAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice of completion of voluntary arrangement | 13 pages | CVA4 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 12, 2018 | 17 pages | CVA3 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | pages | 1.1 | ||||||||||
Insolvency court order Court order insolvency:court order re. Removal of supervisor | 8 pages | LIQ MISC OC | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 12, 2017 | 10 pages | 1.3 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jan 12, 2016 | 15 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 37 Ixworth Place Ixworth Place South Kensington London SW3 3QH England to 81 Piccadilly 4th Floor London W1J 8HY | 1 pages | AD02 | ||||||||||
Registered office address changed from 81 Piccadilly 4th Floor London W1J 8HY England to 81 Piccadilly 4th Floor London W1J 8HY on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 37 Ixworth Place 2nd Floor 37 Ixworth Place London SW3 3QH to 81 Piccadilly 4th Floor London W1J 8HY on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Termination of appointment of Peter James West as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr. Peter James West as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Haydn Cox as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Richmond Terrace 49 London Road Tunbridge Wells Kent TN1 1DT United Kingdom* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr James Alexander Haydn Cox as a director | 2 pages | AP01 | ||||||||||
Who are the officers of (EN)10 (GLOBAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Darren, M | Director | Piccadilly 4th Floor W1J 8HY London 81 England | England | British | Company Director | 148086910001 | ||||
| ROBINSON, Hugh James Francis | Director | 49 London Road TN1 1DT Tunbridge Wells Richmond Terrace Kent United Kingdom | England | British | Chartered Accountant | 133713720001 | ||||
| COX, James Alexander Haydn | Director | Ixworth Place 2nd Floor 37 Ixworth Place SW3 3QH London 37 England | England | British | Finance Director | 179159180001 | ||||
| WEST, Peter James | Director | Ixworth Place SW3 3QH London 37 Ixworth Place England | United Kingdom | Australian | Logistics Manager | 190810000001 | ||||
| WRIGHT, Kevin William | Director | West End Lane KT10 8LF Esher 69 Surrey United Kingdom | United Kingdom | British | Company Director | 103078490005 |
Does (EN)10 (GLOBAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 07, 2013 Delivered On Mar 13, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to a/c no 78414806 with the bank. | ||||
Persons Entitled
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Transactions
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Does (EN)10 (GLOBAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
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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