ENET INVESTMENTS LTD.
Overview
| Company Name | ENET INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10013863 |
| 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 ENET INVESTMENTS LTD.?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ENET INVESTMENTS LTD. located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENET INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ENET INVESTMENTS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
What are the latest filings for ENET INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Northwestern Management Services Limited as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Northwestern Management Services Limited on Feb 15, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Nov 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021 | 1 pages | CH04 | ||
Director's details changed for Mrs Shirley Sabia Therese Van Kerkhove on Apr 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shirley Sabia Therese Van Kerkhove as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Genevieve Odette Rona Magnan as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Change of details for Mr David Matuska as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ENET INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | Grosvenor Gardens Belgravia SW1W 0AU London 52 England |
| 168878410001 | ||||||||||
| MAGNAN, Genevieve Odette Rona | Director | North East Point 0000 Mahe 0 Seychelles | Seychelles | Citizen Of Seychelles | 199370060004 | |||||||||
| VAN KERKHOVE, Shirley Sabia Therese | Director | Nwms Office 514, 5th Floor Belgravia SW1W 0AU London 52 Grosvenor Gardens England | Seychelles | Citizen Of Seychelles | 262488680001 |
Who are the persons with significant control of ENET INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Matuska | Feb 13, 2018 | Rohanske Nabrezi 186 00 Karlin 671/15 Praha Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Mr Niri Sandor | Jul 17, 2017 | Vajdahunyad Utca 00000 1082 Budapest 08 3 Hungary | Yes |
Nationality: Hungarian Country of Residence: Hungary | |||
Natures of Control
| |||
| Mr David Matuska | Apr 06, 2016 | Vir 592 66 Vir 283 Czech Republic | Yes |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
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