| Company Name | Enver Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00704435 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1961(62 years, 7 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Romie Tager |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(40 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 March 2012) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Spaniards Park Columbas Drive London NW3 7JD |
| Secretary Name | Esther Marianne Tager |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(43 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Ingram Avenue London NW11 6TG |
| Director Name | Myer Grosskopf |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(29 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 September 1999) |
| Role | Co Director |
| Correspondence Address | 6 Spring Hill London E5 9BE |
| Director Name | Mr Abraham Eliezer Perelman |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(29 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 September 1999) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Overlea Road London E5 9BG |
| Director Name | Osias Tager |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(29 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 September 1997) |
| Role | Co Director |
| Correspondence Address | 963 Finchley Road London NW11 7PE |
| Secretary Name | Mr Abraham Eliezer Perelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(29 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Overlea Road London E5 9BG |
| Director Name | Osias Tager |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1999(37 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 March 2005) |
| Role | Company Director |
| Correspondence Address | 963 Finchley Road London NW11 7PE |
| Secretary Name | Osias Tager |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1999(37 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 March 2005) |
| Role | Company Director |
| Correspondence Address | 963 Finchley Road London NW11 7PE |
Location
| Registered Address | Romeo House 160 Bridport Road London N18 1SY |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages) |
| 1 November 2011 | Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Director's details changed for Romie Tager on 14 October 2009 (3 pages) |
| 14 July 2010 | Director's details changed for Romie Tager on 14 October 2009 (3 pages) |
| 14 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 31 January 2010 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 16 July 2009 | Return made up to 07/06/09; no change of members (4 pages) |
| 16 July 2009 | Return made up to 07/06/09; no change of members (4 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
| 4 February 2009 | Accounts made up to 5 April 2008 (4 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
| 21 July 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 3 February 2008 | Accounts made up to 5 April 2007 (4 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 6 September 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 6 September 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 9 February 2007 | Accounts made up to 5 April 2006 (4 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 1 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
| 2 February 2006 | Accounts made up to 5 April 2005 (3 pages) |
| 2 September 2005 | Return made up to 07/06/05; full list of members
|
| 2 September 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 5 April 2004 (3 pages) |
| 14 February 2005 | Accounts made up to 5 April 2004 (3 pages) |
| 18 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 9 February 2004 | Accounts made up to 5 April 2003 (4 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 24 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 07/06/01; full list of members (6 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Return made up to 07/06/01; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 31 January 2003 | Accounts made up to 5 April 2002 (4 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
| 12 September 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 22 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2002 | Secretary resigned;director resigned (1 page) |
| 27 May 2002 | Secretary resigned;director resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 27 June 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 27 June 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 27 June 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 1 June 2001 | Return made up to 07/06/00; full list of members (6 pages) |
| 1 June 2001 | Return made up to 07/06/00; full list of members (6 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 81/82 roman way london N7 8UP (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 81/82 roman way london N7 8UP (1 page) |
| 22 November 1999 | Return made up to 07/06/99; full list of members (12 pages) |
| 22 November 1999 | Return made up to 07/06/99; full list of members (12 pages) |
| 21 September 1999 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 21 September 1999 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 21 September 1999 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 21 January 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 21 January 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 21 January 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 9 July 1998 | Return made up to 07/06/98; full list of members (7 pages) |
| 9 July 1998 | Return made up to 07/06/98; full list of members (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (9 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (9 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (9 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 25 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 10 January 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 10 January 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 10 January 1996 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 26 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 26 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |