S.Enroh Limited

Company Name	S.Enroh Limited
Company Status	Dissolved
Company Number	00160625
Category	Private Limited Company
Incorporation Date	14 November 1919(104 years, 6 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Smyth-Horne Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andre John Argus Misso
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(84 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 24 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Andre John Argus Misso
Nationality	British
Status	Closed
Appointed	21 December 2011(92 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	4th Floor 7 10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Alan Frederick Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Company Director
Correspondence Address	The New House Bownham Road Watlington Norfolk

Director Name	Ian Nigel Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(71 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Carmenstrasse 48 8032 Zurich Foreign

Director Name	Mr David Walter Perry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(71 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	42 West End Avenue Pinner Middlesex HA5 1BJ

Director Name	Howard White
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 1994)
Role	Company Director
Correspondence Address	167 Winchmore Hill Road Southgate London N14 6AR

Secretary Name	Mr Alan Frederick Brown
Nationality	British
Status	Resigned
Appointed	03 October 1991(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Company Director
Correspondence Address	The New House Bownham Road Watlington Norfolk

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(75 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Barrie Clifford Hozier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(76 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Secretary Name	Barrie Clifford Hozier
Nationality	British
Status	Resigned
Appointed	18 October 1996(76 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2002)
Role	Accountant
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Director Name	Timothy Patrick Kelly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(78 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	6 Brookfield Badger Brow Loggerheads Market Drayton Shropshire TF9 4RW

Secretary Name	Andre John Argus Misso
Nationality	British
Status	Resigned
Appointed	15 May 2002(82 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	25 Gable Thorne Wavendon Gate Milton Keynes Buckinghamshire MK7 7RT

Secretary Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(87 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	31 December 2006(87 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Michael David Green
Status	Resigned
Appointed	31 December 2008(89 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Albion Works Uttoxeter Road Longton Stoke - On - Trent Staffordshire ST3 1PH

Contact

Telephone	020 88036391
Telephone region	London

Location

Registered Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

2 August 1994	Delivered on: 5 August 1994 Satisfied on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1990	Delivered on: 2 November 1990 Satisfied on: 14 August 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating chargee over the undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital. Fully Satisfied
16 July 1990	Delivered on: 25 July 1990 Satisfied on: 14 August 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating chargee over the undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital. Fully Satisfied
24 November 1989	Delivered on: 30 November 1989 Satisfied on: 20 April 1991 Persons entitled: Swiss Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 225,000 (4 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 225,000 (4 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 225,000 (4 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 225,000 (4 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 225,000 (4 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
23 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 225,000 (4 pages)
23 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 225,000 (4 pages)
23 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 225,000 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 March 2013	Secretary's details changed for Andre John Argus Misso on 26 November 2012 (2 pages)
6 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Andre John Argus Misso on 26 November 2012 (2 pages)
6 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Andre John Argus Misso on 26 November 2012 (2 pages)
6 March 2013	Director's details changed for Mr Andre John Argus Misso on 26 November 2012 (2 pages)
6 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013 (1 page)
21 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
29 March 2012	Termination of appointment of Michael Green as a secretary (1 page)
29 March 2012	Appointment of Andre John Argus Misso as a secretary (2 pages)
29 March 2012	Termination of appointment of Michael Green as a secretary (1 page)
29 March 2012	Appointment of Andre John Argus Misso as a secretary (2 pages)
31 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 October 2010	Secretary's details changed for Michael David Green on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Andre John Argus Misso on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Andre John Argus Misso on 24 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Michael David Green on 24 September 2010 (2 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 February 2009	Secretary appointed michael david green (1 page)
26 February 2009	Secretary appointed michael david green (1 page)
15 January 2009	Appointment terminated secretary krishna radia (1 page)
15 January 2009	Appointment terminated secretary krishna radia (1 page)
24 September 2008	Return made up to 04/09/08; full list of members (3 pages)
24 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
2 October 2007	Return made up to 04/09/07; full list of members (2 pages)
2 October 2007	Return made up to 04/09/07; full list of members (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
19 September 2006	Return made up to 04/09/06; full list of members (2 pages)
19 September 2006	Return made up to 04/09/06; full list of members (2 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 October 2005	Return made up to 04/09/05; full list of members (2 pages)
5 October 2005	Return made up to 04/09/05; full list of members (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: oliver house 27 east barnet road barnet hertfordshire EN4 8RN (1 page)
16 September 2005	Registered office changed on 16/09/05 from: oliver house 27 east barnet road barnet hertfordshire EN4 8RN (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
1 October 2004	Return made up to 04/09/04; full list of members (2 pages)
1 October 2004	Return made up to 04/09/04; full list of members (2 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Return made up to 04/09/03; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Return made up to 04/09/03; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 October 2002	Return made up to 04/09/02; full list of members (2 pages)
1 October 2002	Return made up to 04/09/02; full list of members (2 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 October 2001	Return made up to 03/10/01; full list of members (2 pages)
29 October 2001	Return made up to 03/10/01; full list of members (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 December 2000	Return made up to 03/10/00; full list of members (5 pages)
18 December 2000	Return made up to 03/10/00; full list of members (5 pages)
2 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
4 November 1999	Return made up to 03/10/99; full list of members (11 pages)
4 November 1999	Return made up to 03/10/99; full list of members (11 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: 2 pegamoid road (off montague rd) london N18 2LW (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 2 pegamoid road (off montague rd) london N18 2LW (1 page)
15 December 1998	Return made up to 03/10/98; full list of members (11 pages)
15 December 1998	Return made up to 03/10/98; full list of members (11 pages)
15 December 1998	Location of register of members (1 page)
15 December 1998	Location of register of members (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
18 September 1998	Company name changed smyth-horne LIMITED\certificate issued on 18/09/98 (2 pages)
18 September 1998	Company name changed smyth-horne LIMITED\certificate issued on 18/09/98 (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
19 November 1997	Return made up to 03/10/97; full list of members (10 pages)
19 November 1997	Return made up to 03/10/97; full list of members (10 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 December 1996	Return made up to 03/10/96; full list of members (8 pages)
4 December 1996	Return made up to 03/10/96; full list of members (8 pages)
13 November 1996	New secretary appointed;new director appointed (3 pages)
13 November 1996	New secretary appointed;new director appointed (3 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	Secretary resigned;director resigned (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 October 1995	Return made up to 03/10/95; full list of members (18 pages)
25 October 1995	Return made up to 03/10/95; full list of members (18 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 October 1992	Full accounts made up to 31 December 1991 (14 pages)
8 October 1992	Full accounts made up to 31 December 1991 (14 pages)
5 December 1991	Full accounts made up to 31 December 1990 (15 pages)
5 December 1991	Full accounts made up to 31 December 1990 (15 pages)
7 November 1990	Declaration of assistance for shares acquisition (4 pages)
7 November 1990	Declaration of assistance for shares acquisition (4 pages)
12 December 1989	Declaration of assistance for shares acquisition (4 pages)
12 December 1989	Declaration of assistance for shares acquisition (4 pages)
30 November 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
30 November 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
29 November 1989	Memorandum of association (5 pages)
29 November 1989	Memorandum of association (5 pages)
18 August 1955	Articles of association (26 pages)
18 August 1955	Articles of association (26 pages)

S.Enroh Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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