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ENIC NOMINEES LIMITED

ENIC NOMINEES LIMITED

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

    • Overview

    Company NameENIC NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10678551
    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 ENIC NOMINEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENIC NOMINEES LIMITED located?

    Registered Office Address
    Lilywhite House
    782 High Road
    N17 0BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIC NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ENIC NOMINEES 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
    XA3ULQFN

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    X9F55FDV

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01
    X921NC62

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01
    X91G54TC

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA
    X8DE0RF4

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01
    X8283RAG

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    X7BGSGIG

    Confirmation statement made on Mar 19, 2018 with updates

    		5 pagesCS01
    X72MYXYJ

    Notification of Joseph Charles Lewis as a person with significant control on Mar 21, 2017

    		2 pagesPSC01
    X72MX93E

    Cessation of Michael Holder as a person with significant control on Mar 21, 2017

    		1 pagesPSC07
    X72MWROP

    Appointment of Mr Daniel Philip Levy as a director on Mar 21, 2017

    		2 pagesAP01
    X62OUBQP

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Lilywhite House 782 High Road London N17 0BX on Mar 22, 2017

    		1 pagesAD01
    X62OUBXS

    Appointment of Mr Matthew John Collecott as a director on Mar 21, 2017

    		2 pagesAP01
    X62OUTCJ

    Termination of appointment of Michael Holder as a director on Mar 21, 2017

    		1 pagesTM01
    X62OUAIB

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    X62OU9UA

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 1
    		SH01
    X62EFJ7S
    View All Filings

    Who are the officers of ENIC NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLECOTT, Matthew John
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    		Director
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    		United KingdomBritishCompany Director207555880001
    LEVY, Daniel Philip
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    		Director
    782 High Road
    N17 0BX London
    Lilywhite House
    England
    		United KingdomBritishCompany Director217012590001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENIC NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Charles Lewis
    E.P. Taylor Drive
    N-7776
    New Providence
    Cay House
    Bahamas
    		Mar 21, 2017
    E.P. Taylor Drive
    N-7776
    New Providence
    Cay House
    Bahamas
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Mar 20, 2017
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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