ENTERPROID UK LTD
Overview
| Company Name | ENTERPROID UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07656342 |
| 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 ENTERPROID UK LTD?
- Other software publishing (58290) / Information and communication
Where is ENTERPROID UK LTD located?
| Registered Office Address | c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPROID UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ENTERPROID UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2016 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Mar 19, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2015
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Alexander Trewby as a director on May 16, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kenneth Hohee Yi as a director on May 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Jameson House 146-148 Clerkenwell Road 4Th Floor London EC1R 5DG United Kingdom to 5 New Street Square London EC4A 3TW on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on May 16, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Graham Law as a director on May 16, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Westbourne Studios Studio 017 Acklam Road London W10 5JJ United Kingdom* on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENTERPROID UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| LAW, Graham | Director | Barrow Street Dublin 4 Gordon House Ireland | Ireland | British | 178000690001 | |||||||||
| YI, Kenneth Hohee | Director | 1600 Amphitheatre Parkway CA 94043 Mountain View Google Inc., Usa | United States | American | 183780260001 | |||||||||
| TREWBY, Alexander | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 133459130001 |
Does ENTERPROID UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 16, 2012 Delivered On Jul 18, 2012 | Outstanding | Amount secured £31,236.60 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £31,236.60. | ||||
Persons Entitled
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Transactions
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Does ENTERPROID UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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