ENCRYPGEN LIMITED

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

    Company NameENCRYPGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11163575
    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 ENCRYPGEN LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ENCRYPGEN LIMITED located?

    Registered Office Address
    The Pinnacle
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENCRYPGEN 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

    Director's details changed for Ms Carolyn Sulin Seet on Jan 22, 2018

    2 pagesCH01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ENCRYPGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZARS COMPANY SECRETARIES LIMITED
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    Secretary
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00759664
    130398850001
    KOEPSELL, David Richard
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    MexicoAmericanExecutive242323520001
    SEET, Carolyn Su Lin
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Director
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    United KingdomBritishExecutive63098540007

    Who are the persons with significant control of ENCRYPGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Richard Koepsell
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    Jan 22, 2018
    Midsummer Boulevard
    MK9 1FF Milton Keynes
    The Pinnacle
    Buckinghamshire
    United Kingdom
    No
    Nationality: American
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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