ENNEAGON CONSULTING LIMITED

ENNEAGON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENNEAGON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09001250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENNEAGON CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENNEAGON CONSULTING LIMITED located?

    Registered Office Address
    46 Victoria Road
    BN11 1XE Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENNEAGON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ENNEAGON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    5 pagesCS01

    Change of details for Miss Jane Elizabeth Miller as a person with significant control on Mar 17, 2018

    2 pagesPSC04

    Director's details changed for Miss Jane Elizabeth Miller on Mar 17, 2018

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Director's details changed for Miss Jane Elizabeth Miller on Sep 01, 2017

    2 pagesCH01

    Change of details for Miss Jane Elizabeth Miller as a person with significant control on Sep 01, 2017

    2 pagesPSC04

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2017

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Miss Jane Elizabeth Miller on May 09, 2015

    2 pagesCH01

    Director's details changed for Miss Jane Elizabeth Miller on Apr 17, 2014

    2 pagesCH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ENNEAGON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Jane Elizabeth
    3 Mcewan Square
    EH3 8EL Edinburgh
    Flat 13
    Scotland
    Director
    3 Mcewan Square
    EH3 8EL Edinburgh
    Flat 13
    Scotland
    ScotlandIrishManaging Director53497620008

    Who are the persons with significant control of ENNEAGON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Elizabeth Anderson
    3 Mcewan Square
    EH3 8EL Edinburgh
    Flat 13
    Scotland
    Apr 06, 2016
    3 Mcewan Square
    EH3 8EL Edinburgh
    Flat 13
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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