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ENSYSCO LIMITED

ENSYSCO LIMITED

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

    • Overview

    Company NameENSYSCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10486941
    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 ENSYSCO LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ENSYSCO LIMITED located?

    Registered Office Address
    Accord Accountants 132 Winchester Road
    Chandler's Ford
    SO53 2DS Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENSYSCO 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

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2016

    Statement of capital on Nov 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENSYSCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, William
    Winchester Road
    Chandler's Ford
    SO53 2DS Eastleigh
    Accord Accountants 132
    England
    		Director
    Winchester Road
    Chandler's Ford
    SO53 2DS Eastleigh
    Accord Accountants 132
    England
    		EnglandBritish196241100001
    HARRISON, Gary Colin
    Winchester Road
    Chandler's Ford
    SO53 2DS Eastleigh
    Accord Accountants 132
    England
    		Director
    Winchester Road
    Chandler's Ford
    SO53 2DS Eastleigh
    Accord Accountants 132
    England
    		United KingdomBritish153910470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSYSCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Harrison
    Donnington Drive
    Chandler's Ford
    SO53 3PB Eastleigh
    4
    England
    		Nov 18, 2016
    Donnington Drive
    Chandler's Ford
    SO53 3PB Eastleigh
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Carr
    Donnington Drive
    Chandler's Ford
    SO53 3PB Eastleigh
    4
    England
    		Nov 18, 2016
    Donnington Drive
    Chandler's Ford
    SO53 3PB Eastleigh
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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