E-NET COMPUTERS LTD.
Overview
| Company Name | E-NET COMPUTERS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E-NET COMPUTERS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E-NET COMPUTERS LTD. located?
| Registered Office Address | Third Floor 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-NET COMPUTERS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for E-NET COMPUTERS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2023 |
What are the latest filings for E-NET COMPUTERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 16 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 4C New Mart Road Edinburgh EH14 1RL to Third Floor 2 Semple Street Edinburgh EH3 8BL on Jul 10, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Shafqat Rasul on Nov 11, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Shafqat Rasul as a person with significant control on Nov 11, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of E-NET COMPUTERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Susana | Secretary | 2 Semple Street EH3 8BL Edinburgh Third Floor | 158987610001 | |||||||
| RASUL, Shafqat | Director | 2 Semple Street EH3 8BL Edinburgh Third Floor | United Kingdom | British | 54689550007 | |||||
| AHMAD, Mumtaz | Secretary | 48 St Kilda Dr Jordanhill G14 9LT Glasgow | British | 44744010001 | ||||||
| GELLATLY, Bruce Walter | Secretary | Terston House 1 Huly Hill Road EH28 8PH Newbridge, Edinburgh Lothians | 146942820001 | |||||||
| TARBET, Cheryl Leanne | Secretary | 5/6 Sinclair Close EH11 1US Edinburgh Midlothian | Uk Citizen | 113991310001 | ||||||
| WARD, Michael Eamonn | Secretary | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | British | 101156920004 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ABATE, John Richard | Director | Crozier Crescent FK5 4AQ Larbert 39 Stirlingshire United Kingdom | Scotland | British | 140500780001 | |||||
| GARCIA, Susana | Director | 2/10 Hawkhill Close EH7 6AB Edinburgh Midlothian | United Kingdom | Spanish | 116871770001 | |||||
| GELLATLY, Bruce Walter | Director | 1 Huly Hill Road EH28 8PH Newbridge Terston House Edinburgh | United Kingdom | British | 146951220001 | |||||
| RUTLEDGE, James George | Director | Terston House 1 Huly Hill Road, Newbridge EH28 8PH Edinburgh | British | 127089900001 | ||||||
| SUTHERLAND, Duncan Mclean | Director | Terston House 1 Huly Hill Road EH28 8PH Newbridge, Edinburgh Lothians | United Kingdom | British | 90910010001 | |||||
| WARD, Michael Eamonn | Director | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | Scotland | British | 101156920004 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of E-NET COMPUTERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shafqat Rasul | Sep 30, 2016 | 2 Semple Street EH3 8BL Edinburgh Third Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does E-NET COMPUTERS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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