ENSCO 1134 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENSCO 1134 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09592586
    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 ENSCO 1134 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENSCO 1134 LIMITED located?

    Registered Office Address
    Granite One Hundred
    Acton Gate
    ST18 9AA Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENSCO 1134 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

    Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

    1 pagesAD03

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ

    1 pagesAD02

    Statement of capital following an allotment of shares on Aug 14, 2015

    • Capital: GBP 2
    4 pagesSH01

    Current accounting period shortened from May 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on Aug 10, 2015

    1 pagesAD01

    Termination of appointment of Gateley Incorporations Limited as a director on Aug 06, 2015

    1 pagesTM01

    Termination of appointment of Michael James Ward as a director on Aug 06, 2015

    1 pagesTM01

    Appointment of Simon Richard Harbridge as a director on Aug 06, 2015

    2 pagesAP01

    Appointment of Mr Sotos Constantinides as a director on Aug 06, 2015

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ENSCO 1134 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    93128710003
    CONSTANTINIDES, Sotos
    Acton Gate
    ST18 9AA Stafford
    Granite One Hundred
    Staffordshire
    England
    Director
    Acton Gate
    ST18 9AA Stafford
    Granite One Hundred
    Staffordshire
    England
    United KingdomBritish124622460002
    HARBRIDGE, Simon Richard
    Acton Gate
    ST18 9AA Stafford
    Granite One Hundred
    Staffordshire
    England
    Director
    Acton Gate
    ST18 9AA Stafford
    Granite One Hundred
    Staffordshire
    England
    United KingdomBritish105161460006
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000006

    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