ENS EUROPE LIMITED

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

    Company NameENS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757917
    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 ENS EUROPE LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENS EUROPE LIMITED located?

    Registered Office Address
    3rd Floor, 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ENS EUROPE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024

    What are the latest filings for ENS EUROPE 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 3rd Floor, 120 Baker Street London W1U 6TU on Apr 05, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from C/O Ens Europe Ltd Apt 5, 10 Baldwin Terrace Baldwin Terrace London N1 7RU England to C/O Ens Europe Ltd 6 Neeld Place London W9 2BF

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Appointment of Mr Jun Han Park as a director on Mar 10, 2017

    2 pagesAP01

    Appointment of Ens Korea Co. Ltd as a director on Jan 10, 2017

    2 pagesAP02

    Who are the officers of ENS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Jun Han
    239 Geomdansan-Ro
    Hanam
    5 Fl, Hanam Venture Center
    Gyeonggi-Do
    South Korea
    Director
    239 Geomdansan-Ro
    Hanam
    5 Fl, Hanam Venture Center
    Gyeonggi-Do
    South Korea
    South KoreaAustralianEns Korea227153680001
    ENS KOREA CO. LTD
    Geomdansan-Ro
    13023 Hanam-Si
    501 Hanam Venture Center 5f
    Gyeonggi-Do
    South Korea
    Director
    Geomdansan-Ro
    13023 Hanam-Si
    501 Hanam Venture Center 5f
    Gyeonggi-Do
    South Korea
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityKOREAN LAW
    Registration Number2048188820
    222947420001
    CHOI, Sun Kyu
    10 Baldwin Terrace
    N1 7RU London
    Flat 5
    United Kingdom
    Director
    10 Baldwin Terrace
    N1 7RU London
    Flat 5
    United Kingdom
    United KingdomBritishCompany Director198332220001
    DMITRICHENKO, Yulia
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritishCompany Director200619560001

    Who are the persons with significant control of ENS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jun Han Park
    120 Baker Street
    W1U 6TU London
    3rd Floor,
    England
    Mar 16, 2017
    120 Baker Street
    W1U 6TU London
    3rd Floor,
    England
    No
    Nationality: Australian
    Country of Residence: South Korea
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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