ENIA Properties Limited

Company Name	ENIA Properties Limited
Company Status	Dissolved
Company Number	02623891
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ashley Harvey Mitchell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1994(2 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (closed 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Heath Drive London NW3 7SB

Director Name	Elizabeth Ann Mitchell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Heath Drive London NW3 7SB

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	22 December 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 30 July 2008)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Elizabeth Ann Mitchell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991
Appointment Duration	5 years, 10 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Heath Drive London NW3 7SB

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,412
Cash	£88
Current Liabilities	£2,500

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
11 July 2006	Return made up to 26/06/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
6 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 30 June 2002 (15 pages)
31 January 2002	Full accounts made up to 30 June 2001 (14 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Return made up to 26/06/01; full list of members (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 5FD (2 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
31 January 2001	Full accounts made up to 30 June 2000 (14 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
11 August 2000	Return made up to 26/06/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 30 June 1999 (14 pages)
9 July 1999	Return made up to 26/06/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 30 June 1998 (15 pages)
29 December 1997	Full accounts made up to 30 June 1997 (14 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 30 June 1996 (13 pages)
29 August 1996	Return made up to 26/06/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 30 June 1995 (13 pages)

ENIA Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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