ENTERPRISE COMPANY SECRETARIAL LIMITED

ENTERPRISE COMPANY SECRETARIAL LIMITED

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

    Company NameENTERPRISE COMPANY SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10102590
    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 ENTERPRISE COMPANY SECRETARIAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ENTERPRISE COMPANY SECRETARIAL LIMITED located?

    Registered Office Address
    9 Pate Road
    LE13 0RG Melton Mowbray
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE COMPANY SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ENTERPRISE COMPANY SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Registered office address changed from C/O Enterprise, Chartered Accountants Suite 4 First Floor 18 Market Place Bingham Nottinghamshire NG13 8AP United Kingdom to 9 Pate Road Melton Mowbray Leicestershire LE13 0RG on May 29, 2019

    1 pagesAD01

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Change of details for Mrs Carol Breeze as a person with significant control on Aug 01, 2018

    2 pagesPSC04

    Director's details changed for Mrs Carol Breeze on Aug 01, 2018

    2 pagesCH01

    Secretary's details changed for Carol Breeze on Aug 01, 2018

    1 pagesCH03

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Registered office address changed from C/O Enterprise, Chartered Accountants 316-318 Rtec, 4th Floor Civic Centre Pavilion Road West Bridgford Nottingham NG2 5AW England to C/O Enterprise, Chartered Accountants Suite 4 First Floor 18 Market Place Bingham Nottinghamshire NG13 8AP on Nov 13, 2017

    1 pagesAD01

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of ENTERPRISE COMPANY SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, Carol
    Pate Road
    LE13 0RG Melton Mowbray
    9
    Leicestershire
    England
    Secretary
    Pate Road
    LE13 0RG Melton Mowbray
    9
    Leicestershire
    England
    206750530002
    COURTNEY, Carol
    Pate Road
    LE13 0RG Melton Mowbray
    9
    Leicestershire
    England
    Director
    Pate Road
    LE13 0RG Melton Mowbray
    9
    Leicestershire
    England
    EnglandBritish206750520003

    Who are the persons with significant control of ENTERPRISE COMPANY SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Courtney
    Pate Road
    LE13 0RG Melton Mowbray
    9
    Leicestershire
    England
    Jul 01, 2016
    Pate Road
    LE13 0RG Melton Mowbray
    9
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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