EMPRISE SERVICES HOLDINGS LIMITED
Overview
| Company Name | EMPRISE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09622179 |
| 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 EMPRISE SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EMPRISE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 186 City Road EC1V 2NT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EMPRISE SERVICES HOLDINGS 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 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Termination of appointment of Robert David Openshaw as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||||||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||||||
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Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF | 1 pages | AD03 | ||||||||||||||||||||||||||
Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||||||||||||||||||
Termination of appointment of Howard Graham Sharp as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2015
| 4 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Robert David Openshaw as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||||||||||||||||||
Director's details changed for Mr Howard Graham Sharp on Aug 03, 2015 | 2 pages | CH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2015
| 6 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Registration of charge 096221790001, created on Jun 29, 2015 | 12 pages | MR01 | ||||||||||||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of EMPRISE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Stephen John | Director | EC1V 2NT London 186 City Road United Kingdom | United Kingdom | British | 5149580003 | |||||
| BEADLE, Mark Ronald Sydney | Director | EC1V 2NT London 186 City Road United Kingdom | England | British | 198215750001 | |||||
| OPENSHAW, Robert David | Director | EC1V 2NT London 186 City Road United Kingdom | England | British | 71614180002 | |||||
| SHARP, Howard Graham | Director | EC1V 2NT London 186 City Road United Kingdom | England | British | 38254450005 |
Does EMPRISE SERVICES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 29, 2015 Delivered On Jul 08, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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