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ENLINEA NETWORKS LTD

ENLINEA NETWORKS LTD

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

    • Overview

    Company NameENLINEA NETWORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483763
    JurisdictionScotland
    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 ENLINEA NETWORKS LTD?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ENLINEA NETWORKS LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENLINEA NETWORKS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ENLINEA NETWORKS LTD?

    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

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mrs Lynn Warrington on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Brian Warrington on Jun 20, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 102
    		SH01

    Statement of capital following an allotment of shares on Aug 06, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 06, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 06, 2014

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Mrs Lynn Warrington as a director on Aug 06, 2014

    		2 pagesAP01

    Appointment of Mr Brian Warrington as a director on Aug 06, 2014

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Aug 06, 2014

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Aug 06, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of ENLINEA NETWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARRINGTON, Brian
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		Director
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		ScotlandBritishDirector99263490003
    WARRINGTON, Lynn
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		Director
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		United KingdomBritishDirector99263640005
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENLINEA NETWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Warrington
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		Apr 06, 2016
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lynn Warrington
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		Apr 06, 2016
    G2 5RL Glasgow
    278a St Vincent Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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