Ensyn International Limited

Company Name	Ensyn International Limited
Directors	Robert G Graham and Ian Seaver Barnett
Company Status	Active
Company Number	03087396
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 9 months ago)
Previous Name	Sinord 94 Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Dr Robert G Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 1996(12 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	91 Vesta Street Nepean Ontario K2j 3z2

Director Name	Ian Seaver Barnett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Banker
Country of Residence	Canada
Correspondence Address	111 Hudson Street Toronto Ontario Canada

Secretary Name	Ian Seaver Barnett
Nationality	British
Status	Current
Appointed	12 October 2004(9 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Albert Bridge Road London SW11 4PX

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Nicola Helen Illaszewicz Ruutel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	32 Cabell Road Guildford Surrey GU2 6JE

Director Name	Dov Kravetz
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1996(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2000)
Role	Company Director
Correspondence Address	Flat 6 7/8 Bathurst Street London W2 2SD

Director Name	Mark Ian Bruce Woodall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Le Pavillon St Lambert Lioux Gordes 84220 France

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Ensyn Renewables Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,307,784
Current Liabilities	£2,307,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 December 2020	Compulsory strike-off action has been discontinued (1 page)
2 December 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
30 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Director's details changed for Ian Seaver Barnett on 29 September 2015 (2 pages)
30 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Director's details changed for Ian Seaver Barnett on 29 September 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
8 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
8 February 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 30 September 2011 (11 pages)
28 June 2012	Full accounts made up to 30 September 2011 (11 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
23 June 2011	Full accounts made up to 30 September 2010 (13 pages)
23 June 2011	Full accounts made up to 30 September 2010 (13 pages)
17 August 2010	Director's details changed for Dr Robert G Graham on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Ian Seaver Barnett on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Dr Robert G Graham on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Ian Seaver Barnett on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Ian Seaver Barnett on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Robert G Graham on 3 August 2010 (2 pages)
30 June 2010	Full accounts made up to 30 September 2009 (11 pages)
30 June 2010	Full accounts made up to 30 September 2009 (11 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (11 pages)
29 July 2009	Full accounts made up to 30 September 2008 (11 pages)
4 August 2008	Return made up to 03/08/08; full list of members (3 pages)
4 August 2008	Return made up to 03/08/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
13 September 2007	Full accounts made up to 30 September 2006 (11 pages)
13 September 2007	Full accounts made up to 30 September 2006 (11 pages)
7 August 2007	Return made up to 03/08/07; full list of members (2 pages)
7 August 2007	Return made up to 03/08/07; full list of members (2 pages)
22 September 2006	Return made up to 03/08/06; full list of members (2 pages)
22 September 2006	Return made up to 03/08/06; full list of members (2 pages)
27 July 2006	Full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Full accounts made up to 30 September 2005 (11 pages)
17 October 2005	Return made up to 03/08/05; full list of members (2 pages)
17 October 2005	Return made up to 03/08/05; full list of members (2 pages)
6 October 2005	Full accounts made up to 30 September 2004 (11 pages)
6 October 2005	Full accounts made up to 30 September 2004 (11 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Return made up to 03/08/04; full list of members (7 pages)
23 December 2004	Return made up to 03/08/04; full list of members (7 pages)
23 December 2004	Secretary resigned (1 page)
7 December 2004	Full accounts made up to 30 September 2003 (11 pages)
7 December 2004	Registered office changed on 07/12/04 from: broughton house 8 sackville street london W1X 1DD (1 page)
7 December 2004	Registered office changed on 07/12/04 from: broughton house 8 sackville street london W1X 1DD (1 page)
7 December 2004	Full accounts made up to 30 September 2003 (11 pages)
19 August 2003	Return made up to 03/08/03; full list of members (7 pages)
19 August 2003	Return made up to 03/08/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 30 September 2002 (12 pages)
1 July 2003	Full accounts made up to 30 September 2002 (12 pages)
1 November 2002	Full accounts made up to 30 September 2001 (11 pages)
1 November 2002	Full accounts made up to 30 September 2001 (11 pages)
26 September 2002	Return made up to 03/08/02; full list of members (7 pages)
26 September 2002	Return made up to 03/08/02; full list of members (7 pages)
16 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
16 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
16 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2001	Full accounts made up to 30 September 2000 (11 pages)
7 June 2001	Full accounts made up to 30 September 2000 (11 pages)
1 November 2000	Full accounts made up to 30 September 1999 (11 pages)
1 November 2000	Full accounts made up to 30 September 1999 (11 pages)
12 September 2000	Return made up to 03/08/00; full list of members (7 pages)
12 September 2000	Return made up to 03/08/00; full list of members (7 pages)
6 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
6 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 November 1999	Full accounts made up to 30 September 1998 (10 pages)
2 November 1999	Full accounts made up to 30 September 1998 (10 pages)
8 October 1999	Return made up to 03/08/99; full list of members (6 pages)
8 October 1999	Return made up to 03/08/99; full list of members (6 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
29 September 1998	Full accounts made up to 30 September 1997 (11 pages)
29 September 1998	Full accounts made up to 30 September 1997 (11 pages)
9 September 1998	Return made up to 03/08/98; no change of members (4 pages)
9 September 1998	Return made up to 03/08/98; no change of members (4 pages)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
17 November 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
17 November 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
27 August 1997	Return made up to 03/08/97; no change of members (4 pages)
27 August 1997	Return made up to 03/08/97; no change of members (4 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
8 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
8 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
8 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Registered office changed on 05/02/97 from: royex house 5 aldermanbury road london EC2V 7LE (1 page)
5 February 1997	Registered office changed on 05/02/97 from: royex house 5 aldermanbury road london EC2V 7LE (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
11 September 1996	Return made up to 03/08/96; full list of members (8 pages)
11 September 1996	Secretary's particulars changed (1 page)
11 September 1996	Return made up to 03/08/96; full list of members (8 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Secretary's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 5 appold street london EC2A 2NN (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 5 appold street london EC2A 2NN (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
23 July 1996	Company name changed sinord 94 LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Company name changed sinord 94 LIMITED\certificate issued on 24/07/96 (2 pages)
3 August 1995	Incorporation (21 pages)
3 August 1995	Incorporation (21 pages)

Ensyn International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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