| Company Name | Enfranchise 226 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232492 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Bernard Kelly |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Fernshaw Road London SW10 0TN |
| Director Name | Francois Tarnaud |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 December 1996(4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 June 2004) |
| Role | Executive Director |
| Correspondence Address | Domain De Roqueville Bloc A2 20 Boulevard Princes Charlotte 98000 Monte Carlo Monte Carlo |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 10 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 26 August 2003 | Return made up to 01/08/03; full list of members
|
| 10 July 2003 | Return made up to 01/08/02; full list of members
|
| 1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 15 August 2001 | Return made up to 01/08/01; full list of members
|
| 21 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 September 1997 | Return made up to 01/08/97; full list of members (5 pages) |
| 25 February 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 18 February 1997 | Particulars of mortgage/charge (7 pages) |
| 17 February 1997 | Ad 19/12/96--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Particulars of mortgage/charge (4 pages) |
| 8 January 1997 | Particulars of mortgage/charge (4 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (4 pages) |
| 8 January 1997 | Particulars of mortgage/charge (4 pages) |
| 8 January 1997 | Particulars of mortgage/charge (4 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 28 December 1996 | Particulars of mortgage/charge (5 pages) |
| 16 December 1996 | New director appointed (3 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 1 August 1996 | Incorporation (16 pages) |