ENTA Limited

Company Name	ENTA Limited
Company Status	Dissolved
Company Number	01946120
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)
Dissolution Date	8 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Gerard Burns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	14 May 2001(15 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 October 2016)
Role	Executive
Country of Residence	England
Correspondence Address	10 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	14 May 2001(15 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 October 2016)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Director Name	Mr George Joseph Newton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2003(17 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3260 Burnt Pine Cove Destin Florida 32550 United States

Secretary Name	Mr Charles McRobert
Status	Closed
Appointed	18 February 2010(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 October 2016)
Role	Company Director
Correspondence Address	Seatem House 28-32 Alfred Street Belfast BT2 8EN Northern Ireland

Director Name	Angus Watson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Flat 3 60 Ramsden Road London SW12 8QZ

Director Name	Mr Karl Gordon Sydow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 8 Northburgh Street London EC1V 0AY

Director Name	Thomas Pate
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	19 Canford Road London SW11 6PA

Director Name	Mr Patrick Douglas Pakenham-Walsh
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Lythe Hill Park Haslemere Surrey GU27 3BD

Director Name	Andrew Colin Myers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1994)
Role	Accountant
Correspondence Address	70 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Stephen John Loasby
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	15 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Timothy Andrew Keninmore Carcas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	3 The Pightle Pitstone Leighton Buzzard Bedfordshire LU7 9GA

Secretary Name	Peter Howard Radcliffe
Nationality	British
Status	Resigned
Appointed	20 March 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Director Name	Irene Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Brook Cottage Therfield Royston Hertfordshire SG8 9RH

Director Name	Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(8 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Roedean Crescent London SW15 5JU

Secretary Name	Mr Roland Peter Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB

Director Name	Liam Patrick Bernard Cowdrey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Secretary Name	Liam Patrick Bernard Cowdrey
Nationality	British
Status	Resigned
Appointed	06 February 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Mr Philip Charles William Beard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 March 1999)
Role	Travel Marketing Consultant
Country of Residence	England
Correspondence Address	Stamford House 4 Earlsfield Road London SW18 3DW

Director Name	Mr Michael Derek Ward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Secretary Name	Mr Michael Derek Ward
Nationality	British
Status	Resigned
Appointed	22 March 1999(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 May 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Director Name	Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Chantry House Moat Lane Cowden Kent TN8 7AU

Secretary Name	Martin Neil Briggs
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Muse Cottage 11 Church End Redbourn St Albans Hertfordshire AL3 7DU

Director Name	Andrew Timothy Sharp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hillbury Road Warlingham Surrey CR6 9TH

Secretary Name	Paul Burns
Nationality	Irish
Status	Resigned
Appointed	14 May 2001(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 2002)
Role	Company Director
Correspondence Address	24a Radley Mews London W8 6JP

Secretary Name	Simone Burns
Nationality	Irish
Status	Resigned
Appointed	15 May 2002(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Secretary
Correspondence Address	G12 5 King Edwards Road London E9 7SG

Director Name	Richard Alan Leggatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	115a High Road East Finchley London N2 8AG

Director Name	Richard Alan Leggatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(17 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	115a High Road East Finchley London N2 8AG

Secretary Name	Niall McGinnity
Nationality	Irish
Status	Resigned
Appointed	20 November 2007(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2010)
Role	Accountant
Correspondence Address	20 Mount Eagles Avenue Belfast County Antrim BT17 0GT Northern Ireland

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2007
Turnover	£2,816,612
Gross Profit	£2,183,990
Net Worth	-£1,732,405
Current Liabilities	£3,538,093

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2016	Final Gazette dissolved following liquidation (1 page)
8 July 2016	Notice of final account prior to dissolution (1 page)
11 March 2016	Insolvency:liquidators annual progress report to 03/12/2015 (10 pages)
11 February 2015	Insolvency:re progress report 04/12/2013-03/12/2014 (8 pages)
5 February 2014	Insolvency:annual progress report - brought down date 3RD december 2013 (8 pages)
14 January 2014	Court order insolvency:re court order removal of liq (8 pages)
14 January 2014	Appointment of a liquidator (1 page)
14 January 2014	Insolvency:re receipts & payments to 13/12/2013 re removal of liq (1 page)
22 August 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013 (2 pages)
30 April 2013	Insolvency:re sec state release of liq (1 page)
18 December 2012	Court order insolvency:order of court removing james long as liquidator of the company (10 pages)
6 September 2012	Insolvency:re sec of state release of liq (1 page)
3 August 2012	Insolvency:annual progress report - brought down date 1 june 2012 (6 pages)
19 June 2012	Order of court to wind up (1 page)
19 June 2012	Court order insolvency:removal of liquidator (34 pages)
19 June 2012	Appointment of a liquidator (1 page)
4 January 2012	Insolvency:progress report - 02/11/11 (7 pages)
2 December 2010	Registered office address changed from 39 Moreland Street London EC1V 8BB on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 39 Moreland Street London EC1V 8BB on 2 December 2010 (2 pages)
23 November 2010	Appointment of a liquidator (1 page)
26 August 2010	Order of court to wind up (1 page)
26 February 2010	Appointment of Mr Charles Mcrobert as a secretary (1 page)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 100 (5 pages)
25 February 2010	Termination of appointment of Niall Mcginnity as a secretary (1 page)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2009	Memorandum and Articles of Association (15 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 March 2009	Company name changed galathea / sts LIMITED\certificate issued on 26/03/09 (2 pages)
20 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Appointment terminated director richard leggatt (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Return made up to 18/02/08; full list of members (4 pages)
13 May 2008	Appointment terminated secretary simone burns (1 page)
2 January 2008	Full accounts made up to 31 December 2006 (17 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
6 March 2007	Return made up to 18/02/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 March 2006	Full accounts made up to 31 December 2004 (18 pages)
10 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 18/02/05; full list of members (8 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
28 July 2004	Full accounts made up to 31 December 2003 (16 pages)
28 July 2004	Full accounts made up to 31 December 2002 (16 pages)
25 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2001 (18 pages)
24 April 2003	Return made up to 20/03/03; full list of members (7 pages)
24 February 2003	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 October 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
6 June 2002	Company name changed space-time systems LIMITED\certificate issued on 06/06/02 (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
19 April 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2002	Registered office changed on 11/03/02 from: ocean house hazelwick avenue three bridges crawley west sussex RH10 1NP (1 page)
11 March 2002	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Return made up to 20/03/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
4 April 2000	Return made up to 20/03/00; full list of members (7 pages)
24 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (16 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (3 pages)
18 May 1999	New secretary appointed (2 pages)
12 May 1999	Return made up to 20/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Full accounts made up to 30 April 1998 (16 pages)
12 November 1998	New director appointed (3 pages)
3 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 73-75 endell street london WC2H 9AJ (1 page)
25 June 1998	New director appointed (3 pages)
16 March 1998	Return made up to 20/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/98 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
17 February 1998	New secretary appointed;new director appointed (3 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Registered office changed on 10/10/97 from: 73-77 endell street london WC2H 9AJ (1 page)
21 April 1997	Return made up to 20/03/97; no change of members (4 pages)
15 December 1996	Director's particulars changed (2 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
7 August 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Return made up to 20/03/96; full list of members (6 pages)
24 July 1996	New secretary appointed (1 page)
13 June 1996	Full accounts made up to 31 December 1994 (12 pages)
4 March 1996	Director resigned (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 20/03/95; no change of members (4 pages)
4 May 1995	Director resigned (2 pages)
27 May 1994	Particulars of mortgage/charge (3 pages)
18 December 1991	Particulars of mortgage/charge (3 pages)
5 November 1991	Declaration of mortgage charge released/ceased (1 page)
1 November 1991	Particulars of mortgage/charge (7 pages)
17 May 1991	Particulars of mortgage/charge (7 pages)
1 October 1985	Company name changed\certificate issued on 01/10/85 (2 pages)
10 September 1985	Incorporation (14 pages)

ENTA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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