ENIDRAJ HOLDINGS II LIMITED

ENIDRAJ HOLDINGS II LIMITED

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

    Company NameENIDRAJ HOLDINGS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13007888
    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 ENIDRAJ HOLDINGS II LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENIDRAJ HOLDINGS II LIMITED located?

    Registered Office Address
    770 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENIDRAJ HOLDINGS II LIMITED?

    Previous Company Names
    Company NameFromUntil
    JARDINE SPORTS CARS LIMITEDNov 10, 2020Nov 10, 2020

    What are the latest filings for ENIDRAJ HOLDINGS II 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
    XA458NQ5

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2020

    RES15
    X9JYNIHD

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 1
    SH01
    X9H7YF8X

    Who are the officers of ENIDRAJ HOLDINGS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Mark Charles
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    Secretary
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    276343370001
    MUIR, David John
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    EnglandBritishCompany Director276343360001
    WILLIAMSON, David Neil
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    EnglandBritishDirector199005320001

    Who are the persons with significant control of ENIDRAJ HOLDINGS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancaster Public Limited Company
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    Nov 10, 2020
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01538570
    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