| Company Name | Enidfame Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01573168 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1981(42 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Howard Dawson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbrook 33a Station Road Welham Green Hatfield Hertfordshire AL9 7PF |
| Director Name | Mr Maurice Geoffrey Dawson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Director Name | Mr Champaklal Maganlal Mistry |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Southfield Road Enfield Middlesex EN3 4BT |
| Secretary Name | Mr Champaklal Maganlal Mistry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Southfield Road Enfield Middlesex EN3 4BT |
| Director Name | Mr Shashikant Maganlal Mistry |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bruce Grove London N17 6RA |
| Director Name | Mr Pravin Laxman Malde |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 14 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bruce Grove London N17 6RA |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brucegrove Management LTD 8.33% Ordinary |
|---|---|
| 100 at £1 | Gillian Mary Longman 8.33% Ordinary |
| 100 at £1 | Mrs Jeanette Dawson 8.33% Ordinary |
| 50 at £1 | Champaklal Maganlal Mistry 4.17% Ordinary |
| 50 at £1 | Mr Pravin Laxman Malde 4.17% Ordinary |
| 50 at £1 | Mrs Chandanben C. Mistry 4.17% Ordinary |
| 50 at £1 | Mrs Chandra P. Malde 4.17% Ordinary |
| 50 at £1 | Mrs Nirmala S. Mistry 4.17% Ordinary |
| 50 at £1 | Mrs Pravina S. Mistry 4.17% Ordinary |
| 50 at £1 | Mrs Sirin Mistry 4.17% Ordinary |
| 50 at £1 | Shantilal Maganlal Mistry 4.17% Ordinary |
| 50 at £1 | Shashikant Maganlal Mistry 4.17% Ordinary |
| 50 at £1 | Vanmali Maganlal Mistry 4.17% Ordinary |
| 250 at £1 | Maurice Geoffrey Dawson 20.83% Ordinary |
| 150 at £1 | Kathleen Mary Dawson 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,599 |
| Cash | £19,180 |
| Current Liabilities | £16,135 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 11 December 2023 (overdue) |
Charges
| 8 April 1982 | Delivered on: 19 April 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 6, bruce grove, tottenham, haringey, london N17. Outstanding |
|---|
Filing History
| 12 April 2023 | Resolutions
|
|---|---|
| 12 April 2023 | Registered office address changed from 6 Bruce Grove London N17 6RA to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 April 2023 (2 pages) |
| 12 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 12 April 2023 | Declaration of solvency (7 pages) |
| 10 February 2023 | Satisfaction of charge 1 in full (4 pages) |
| 23 January 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 3 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 11 May 2022 | Notification of Maurice Geoffrey Dawson as a person with significant control on 10 May 2022 (2 pages) |
| 6 April 2022 | Cessation of Maurice Geoffrey Dawson as a person with significant control on 5 April 2022 (1 page) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 27 May 2021 | Appointment of Mr Shashikant Maganlal Mistry as a director on 24 May 2021 (2 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 28 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
| 5 November 2020 | Termination of appointment of Pravin Laxman Malde as a director on 14 October 2020 (1 page) |
| 5 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 January 2015 | Director's details changed for Mr Pravin Laxman Malde on 31 March 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Pravin Laxman Malde on 31 March 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
| 5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 December 2009 | Director's details changed for Maurice Geoffrey Dawson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Champaklal Maganlal Mistry on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Champaklal Maganlal Mistry on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Pravin Laxman Malde on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Pravin Laxman Malde on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (10 pages) |
| 3 December 2009 | Director's details changed for Maurice Geoffrey Dawson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (10 pages) |
| 3 December 2009 | Director's details changed for Maurice Geoffrey Dawson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Champaklal Maganlal Mistry on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Pravin Laxman Malde on 3 December 2009 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (5 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (12 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (12 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 December 2005 | Return made up to 27/11/05; full list of members (12 pages) |
| 12 December 2005 | Return made up to 27/11/05; full list of members (12 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (12 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (12 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (12 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members (12 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (12 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (12 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 December 2001 | Return made up to 27/11/01; full list of members (11 pages) |
| 12 December 2001 | Return made up to 27/11/01; full list of members (11 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 8 December 2000 | Return made up to 27/11/00; full list of members (10 pages) |
| 8 December 2000 | Return made up to 27/11/00; full list of members (10 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 December 1999 | Return made up to 27/11/99; full list of members (10 pages) |
| 6 December 1999 | Return made up to 27/11/99; full list of members (10 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (7 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (7 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 December 1997 | Return made up to 27/11/97; no change of members (5 pages) |
| 9 December 1997 | Return made up to 27/11/97; no change of members (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 December 1996 | Return made up to 27/11/96; full list of members (7 pages) |
| 5 December 1996 | Return made up to 27/11/96; full list of members (7 pages) |
| 30 November 1995 | Return made up to 27/11/95; change of members (8 pages) |
| 30 November 1995 | Return made up to 27/11/95; change of members (8 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |