Company NameEnchanted Enterprises Limited
Company StatusDissolved
Company Number03043515
CategoryPrivate Limited Company
Incorporation Date7 April 1995(29 years, 1 month ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJennifer Gray
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1995(5 days after company formation)
Appointment Duration6 years, 3 months (closed 17 July 2001)
RoleComputer Consultant
Correspondence Address24 Falcon Court
Elmworth Grove West Dulwich
London
SE21 8RG
Secretary NameDuke Reed
NationalityBritish
StatusClosed
Appointed12 April 1995(5 days after company formation)
Appointment Duration6 years, 3 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address60 Abbeville Road
Clapham Common
London
SW4 9NE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address24 Falcon Court
Elmworth Grove
West Dulwich
London
SE21 8RG
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
13 February 2001Application for striking-off (1 page)
16 November 1999Accounts made up to 30 April 1999 (6 pages)
29 April 1999Return made up to 07/04/99; no change of members (6 pages)
31 January 1999Accounts made up to 30 April 1998 (9 pages)
22 May 1998Return made up to 07/04/98; full list of members (6 pages)
27 January 1998Accounts made up to 30 April 1997 (9 pages)
7 May 1997Return made up to 07/04/97; full list of members (6 pages)
7 January 1997Accounts made up to 30 April 1996 (9 pages)
30 April 1996Return made up to 07/04/96; full list of members (6 pages)
18 April 1995Registered office changed on 18/04/95 from: suite 11013 72 new bond street london W1Y 9DD (1 page)
18 April 1995Secretary resigned;new secretary appointed (2 pages)
18 April 1995Director resigned;new director appointed (2 pages)
7 April 1995Incorporation (18 pages)