ENTHUSE.ME LIMITED
Overview
| Company Name | ENTHUSE.ME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07980657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTHUSE.ME LIMITED?
- Web portals (63120) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENTHUSE.ME LIMITED located?
| Registered Office Address | 33 Cavendish Square W1G 0TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTHUSE.ME LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ENTHUSE LIMITED | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for ENTHUSE.ME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ENTHUSE.ME LIMITED?
| Annual Return |
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What are the latest filings for ENTHUSE.ME LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Appointment of Mr Brian Jack Markeson as a director on Sep 23, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Laidlaw as a director on Sep 23, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 24, 2013
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of David Karas as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Jacobs as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Registration of charge 079806570003 | 28 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed project enthuse LIMITED\certificate issued on 16/04/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Daniel Joel Jacobs on Mar 07, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2012
| 3 pages | SH01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Registered office address changed from * Beaumont House 47 Mount Pleasant London WC1X 0AE* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bb Directorship Services Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Christian as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Laidlaw as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Joel Jacobs as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Matthew Karas as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of ENTHUSE.ME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKESON, Brian Jack | Director | Cavendish Square W1G 0TT London 33 | England | British | 135614510001 | |||||||||
| CHRISTIAN, David Andrew | Director | 47 Mount Pleasant WC1X 0AE London Beaumont House | England | British | 164922250001 | |||||||||
| JACOBS, Daniel Joel | Director | 3 Plough Yard EC2A 3LP London 1st Floor England | England | British | 75950090001 | |||||||||
| KARAS, David Matthew | Director | Cavendish Square W1G 0TT London 33 England | United Kingdom | British | 135696460001 | |||||||||
| LAIDLAW, Thomas | Director | c/o Videojug Corporation Limited Holford Yard WC1X 9HD London 1 England | England | British | 150308000001 | |||||||||
| BB DIRECTORSHIP SERVICES LIMITED | Director | 47 Mount Pleasant WC1X 0AE London Beaumont House England |
| 167336300001 |
Does ENTHUSE.ME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2013 Delivered On Nov 11, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 19, 2013 Delivered On Mar 28, 2013 | Outstanding | Amount secured 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 The monies from time to time deposited in the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 13, 2012 Delivered On Apr 18, 2012 | Outstanding | Amount secured £10,684.54 due or to become due from the company to the chargee | |
Short particulars The rent deposit in the sum of £10,684.54 see image for full details. | ||||
Persons Entitled
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Transactions
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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