ENANSE LTD.
Overview
| Company Name | ENANSE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08795095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENANSE LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENANSE LTD. located?
| Registered Office Address | 35 Firs Avenue N11 3NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENANSE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ENANSE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Ondrej Tesar as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Pavel Kubas as a director on Feb 20, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Ondrej Tesar on Feb 20, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jan 16, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom to 35 Firs Avenue London N11 3NE on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jan 16, 2015 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Termination of appointment of Daniel Tanner as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Marx as a director | 1 pages | TM01 | ||||||||||
Appointment of Daniel Tanner as a director | 2 pages | AP01 | ||||||||||
Appointment of Ondrej Tesar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mwanje as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Marx as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Corporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ENANSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUBAS, Pavel, Mr. | Director | Rybna 110 00 Praha 716/24 Czech Republic | Czech Republic | Czech | Company Director | 195293960001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 183261730001 | ||||||||||
| MARX, David | Director | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | United Kingdom | British | Company Director | 28114470001 | ||||||||
| MWANJE, Peter Matovu | Director | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | United Kingdom | British | Journalist | 88417610003 | ||||||||
| TANNER, Daniel | Director | 130 00 Praha 3 - Zizkov Havlickovo Namesti 700/9 Czech Republic | Czech Republic | Czech | Company Director | 184642210001 | ||||||||
| TESAR, Ondrej | Director | Velenicka 148 00 Praha 483/28 Czech Republic | Czech Republic | Czech | Company Director | 184642180002 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
Who are the persons with significant control of ENANSE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jakub Kubas | Oct 14, 2016 | Prikop 602 00 Brno 147/13 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
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