ENSONO UK LIMITED
Overview
| Company Name | ENSONO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08993362 |
| 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 ENSONO UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENSONO UK LIMITED located?
| Registered Office Address | C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge EC4R 9HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSONO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSONO LIMITED | Jan 13, 2016 | Jan 13, 2016 |
| ASPEN HIVEDOWN LIMITED | May 08, 2014 | May 08, 2014 |
| CROSSCO (1365) LIMITED | Apr 11, 2014 | Apr 11, 2014 |
What are the latest accounts for ENSONO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ENSONO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 2 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on May 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address C/O Bryan Cave 88 Wood Street London EC2V 7AJ | 1 pages | AD04 | ||||||||||
Notification of Amphora Acquisitions Limited as a person with significant control on Dec 20, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 26, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Jens Peter Teagan as a director on Oct 16, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Norman Smagley as a director on Oct 16, 2017 | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed aspen hivedown LIMITED\certificate issued on 13/01/16 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of ENSONO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAZIL, Peter John, Mr. | Director | Adelaide House London Bridge EC4R 9HA London C/O Bryan Cave Leighton Paisner Llp United Kingdom | United States | American | 215565900001 | |||||
| SMAGLEY, Norman | Director | Adelaide House London Bridge EC4R 9HA London C/O Bryan Cave Leighton Paisner Llp United Kingdom | United States | American | 239989080001 | |||||
| HAZELL, Alexander, Dr | Secretary | Hatfields SE1 8DJ London 17 United Kingdom | 187613230001 | |||||||
| JAMES, Ian | Director | Hatfields SE1 8DJ London 17 United Kingdom | United Kingdom | British | 96783280002 | |||||
| MISSEN, Melvin Norman | Director | Hatfields SE1 8DJ London 17 United Kingdom | United Kingdom | British | 133905800001 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| TEAGAN, Jens Peter | Director | 88 Wood Street EC2V 7AJ London C/O Bryan Cave | United States | American | 200071520001 |
Who are the persons with significant control of ENSONO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphora Acquisitions Limited | Dec 20, 2017 | Staines TW18 4EX Middlesex One London Road United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ENSONO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Dec 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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