Company NameENEX Limited
Company StatusDissolved
Company Number02865382
CategoryPrivate Limited Company
Incorporation Date25 October 1993(30 years, 6 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSita Ramd Sand
Date of BirthJune 1939 (Born 84 years ago)
NationalityIndian
StatusClosed
Appointed25 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressDs Bleekerhof 31
1391 Bj Abcovde
Holland
Foreign
Director NameAndries Van Dreumel
Date of BirthNovember 1936 (Born 87 years ago)
NationalitySwedish
StatusClosed
Appointed23 November 1993(4 weeks, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 06 May 1997)
RoleCompany Director
Correspondence AddressEkenhojdsgatan 45
42168 Vastra Frolunda
Sweden
Foreign
Director NameHarinder Singh Bahl
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityDutch
StatusClosed
Appointed01 November 1994(1 year after company formation)
Appointment Duration2 years, 6 months (closed 06 May 1997)
RoleBusinessman
Correspondence AddressBleien Beek 7
1083 Ah
Amsterdam
Foreign
Secretary NameVineheath Nominees Limited (Corporation)
StatusClosed
Appointed25 October 1993(same day as company formation)
Correspondence Address5th Floor, Charles House
108-110 Finchley Road
London
NW3 5JJ
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressClayton Stark & Co
5th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
3 December 1996Application for striking-off (1 page)
14 October 1996Registered office changed on 14/10/96 from: 18 st george street hanover square london W1R 0LL (1 page)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
1 November 1995Return made up to 25/10/95; no change of members (4 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)