Ennac Limited

Company Name	Ennac Limited
Company Status	Dissolved
Company Number	03236973
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 9 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	28 September 2009(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 23 January 2018)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Closed
Appointed	16 April 2007(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 January 2018)
Correspondence Address	87c St Augustine Road London NW1 9RR

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(5 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 March 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Contact

Website	ennac.com

Location

Registered Address	Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Shinewell Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,338
Cash	£52,209
Current Liabilities	£7,164

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 December 2017	Voluntary strike-off action has been suspended (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
27 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
11 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 24 October 2014 (1 page)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
22 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
23 August 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
23 August 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
21 October 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
4 September 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
4 September 2009	Return made up to 12/08/09; full list of members (3 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 December 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 12/08/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Return made up to 12/08/05; full list of members (2 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
7 September 2004	Return made up to 12/08/04; full list of members (5 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 October 2003	Secretary's particulars changed (1 page)
15 October 2003	Return made up to 12/08/03; full list of members; amend (5 pages)
11 September 2003	Return made up to 12/08/03; no change of members (4 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 April 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1B 5TD (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002	Return made up to 12/08/02; no change of members (4 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 August 2000	Return made up to 12/08/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 August 1999	Return made up to 12/08/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 September 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
18 March 1998	Director's particulars changed (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
5 November 1997	Return made up to 12/08/97; full list of members (6 pages)
21 August 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 August 1996	Ad 12/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 August 1996	Director resigned (4 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	Secretary resigned (4 pages)
18 August 1996	New director appointed (1 page)
12 August 1996	Incorporation (16 pages)

Ennac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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