| Company Name | Ensoco UK Ltd |
|---|---|
| Director | Robert Naylor |
| Company Status | Dissolved |
| Company Number | 02907341 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Naylor |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1994(1 week, 5 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 12 Earls Road Tunbridge Wells Kent TN4 8EA |
| Director Name | Jacobus Martinus Maria Van Zeelst |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 March 1994(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 November 1996) |
| Role | Technical Director |
| Correspondence Address | 28 Turner Road Bean Kent DA2 8BA |
| Secretary Name | Denise Nicola Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 July 1999) |
| Role | Administrator |
| Correspondence Address | Ricketts Wood Farm Norwood Hill Horley Surrey RH6 0ET |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £795 |
| Current Liabilities | £67,398 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2002 | Dissolved (1 page) |
|---|---|
| 1 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2001 | O/C replacement of liquidator (6 pages) |
| 6 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Statement of affairs (7 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: rawlinson house 7-9 london road redhill surrey RH1 1LY (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 23 February 1998 | Particulars of mortgage/charge (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 14 May 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Memorandum and Articles of Association (16 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 April 1995 | Return made up to 11/03/95; full list of members (6 pages) |