ENFOTEC LIMITED

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

    Company NameENFOTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10687239
    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 ENFOTEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENFOTEC LIMITED located?

    Registered Office Address
    London Borough Of Enfield Civic Centre
    Silver Street
    EN1 3XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENFOTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ENFOTEC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2022

    What are the latest filings for ENFOTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from London Borough of Enfield PO Box 50 Civic Centre, Silver Street London EN1 3XA United Kingdom to London Borough of Enfield Civic Centre Silver Street London EN1 3XA on Jan 24, 2024

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Termination of appointment of Castlegate Secretaries Limited as a secretary on Sep 08, 2021

    1 pagesTM02

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    4 pagesCS01

    Termination of appointment of Alan Lance Sitkin as a director on May 05, 2018

    1 pagesTM01

    Termination of appointment of James Rolfe as a director on Sep 28, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

    1 pagesAD03

    Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

    1 pagesAD02

    Appointment of Mr Alan Lance Sitkin as a director on May 11, 2017

    2 pagesAP01

    Appointment of Ayfer Orhan as a director on May 11, 2017

    2 pagesAP01

    Who are the officers of ENFOTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Achilleas
    Civic Centre
    Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    Director
    Civic Centre
    Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    EnglandBritish151926180001
    LEMONIDES, Dino
    Civic Centre
    Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    Director
    Civic Centre
    Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    United KingdomBritish160284210001
    ORHAN, Ayfer
    Civic Centre
    Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    Director
    Civic Centre
    Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    United KingdomBritish231256540001
    CASTLEGATE SECRETARIES LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03730056
    128872830001
    ROLFE, James
    Silver Street
    EN1 3XA Enfield
    Civic Centre
    England
    England
    Director
    Silver Street
    EN1 3XA Enfield
    Civic Centre
    England
    England
    United KingdomBritish138345560001
    SITKIN, Alan Lance, Cllr
    PO BOX 50
    Civic Centre, Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    Director
    PO BOX 50
    Civic Centre, Silver Street
    EN1 3XA London
    London Borough Of Enfield
    United Kingdom
    EnglandBritish64079530001

    Who are the persons with significant control of ENFOTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Borough Of Enfield
    Silver Street
    EN1 3XA Enfield
    Civic Centre
    England
    England
    Mar 23, 2017
    Silver Street
    EN1 3XA Enfield
    Civic Centre
    England
    England
    No
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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