MSF Enterprises Limited

Company Name	MSF Enterprises Limited
Directors	James John Kliffen and Victoria Louise Hawkins-Donati
Company Status	Active
Company Number	03279296
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James John Kliffen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 1996(same day as company formation)
Role	Fund Raising Manager
Country of Residence	United Kingdom
Correspondence Address	126 Huntingfield Road London SW15 5ET

Director Name	Ms Victoria Louise Hawkins-Donati
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(19 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Secretary Name	Ms Kristen Veblen McArthur
Status	Current
Appointed	22 January 2020(23 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Mr Patrick Joseph Bishop
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Journalist
Correspondence Address	Basement Flat 46 Bassett Road London W10 6JL

Director Name	Anne Marie Paule Monique Huby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Charity Chief Executive
Correspondence Address	40 Plimsoll Road London N4 2EL

Director Name	Maria Bernadette Orbinski Burke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	3 F/L 13 Queens Park Avenue Edinburgh Midlothian EH8 7EE Scotland

Director Name	Dr Eric Vreede
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Ductch
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Doctor
Correspondence Address	61a Quinton Street London SW18 3QR

Secretary Name	Dr Eric Vreede
Nationality	Ductch
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Doctor
Correspondence Address	61a Quinton Street London SW18 3QR

Director Name	Peter Paul De Groote
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2002)
Role	Chief Executive
Correspondence Address	95b Stoke Newington High Street London N16 8EL

Director Name	Dr Gregory Raymond McAnulty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British & Australian
Status	Resigned
Appointed	07 July 2000(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2006)
Role	Doctor
Correspondence Address	58 Bucharest Road London SW18 3AR

Secretary Name	James John Kliffen
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 January 2019)
Role	Fund Raising Manager
Country of Residence	United Kingdom
Correspondence Address	126 Huntingfield Road London SW15 5ET

Director Name	Jean Michel Piedagnel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2008)
Role	Executive Director Msf Uk
Correspondence Address	150 Woodseer Street London E1 5HQ

Director Name	Valerie Wistreich
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2003(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2007)
Role	Pshychotherapist
Correspondence Address	Olcote Ballinacurra Kinsale County Cork Irish

Director Name	Mr Robert Norman Senior
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	18 Keere Street Lewes East Sussex BN7 1TY

Director Name	Dr Mark Edward Cresswell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2007(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 07 June 2008)
Role	Radiologist
Correspondence Address	2855 West 30th Avenue Vancouver Bc V6l 1z1 Canada

Director Name	Simon James Buckley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 03 December 2010)
Role	Medical Student
Country of Residence	United Kingdom
Correspondence Address	49 Welbeck Avenue Southampton Hampshire SO17 1ST

Director Name	Marc Dubois
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Jehangir Dhunjishaw Ghandhi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 February 2014(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Director Name	Ms Caroline Tu'Phoung Doan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Secretary Name	Ms Johanna Liddle
Status	Resigned
Appointed	07 January 2019(22 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2019)
Role	Company Director
Correspondence Address	Chancery Exchange Furnival Street London EC4A 1AB

Contact

Website	www.enterprisegrants.com

Location

Registered Address	Chancery Exchange Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1
Cash	£1

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

27 September 2023	Appointment of Mr Christopher James Young as a director on 12 July 2023 (2 pages)
27 September 2023	Appointment of Ms Natalie Naomi Roberts as a director on 12 July 2023 (2 pages)
2 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 July 2023	Termination of appointment of Victoria Louise Hawkins-Donati as a director on 15 June 2023 (1 page)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Caroline Doan as a director on 22 July 2022 (1 page)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Johanna Liddle as a secretary on 14 November 2019 (1 page)
23 January 2020	Appointment of Ms Kristen Veblen Mcarthur as a secretary on 22 January 2020 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
9 January 2019	Appointment of Ms Johanna Liddle as a secretary on 7 January 2019 (2 pages)
9 January 2019	Termination of appointment of James John Kliffen as a secretary on 6 January 2019 (1 page)
23 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
18 August 2016	Appointment of Ms Caroline Doan as a director on 24 March 2016 (2 pages)
18 August 2016	Appointment of Ms Caroline Doan as a director on 24 March 2016 (2 pages)
1 February 2016	Termination of appointment of Jehangir Ghandhi as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Jehangir Ghandhi as a director on 29 January 2016 (1 page)
1 February 2016	Appointment of Ms Victoria Louise Hawkins-Donati as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of Ms Victoria Louise Hawkins-Donati as a director on 29 January 2016 (2 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Registered office address changed from 67-74 Saffron Hill London EC1N 8QX to Chancery Exchange Furnival Street London EC4A 1AB on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 67-74 Saffron Hill London EC1N 8QX to Chancery Exchange Furnival Street London EC4A 1AB on 15 May 2015 (1 page)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Mr Jehangir Ghandhi as a director (2 pages)
11 February 2014	Termination of appointment of Marc Dubois as a director (1 page)
11 February 2014	Termination of appointment of Marc Dubois as a director (1 page)
11 February 2014	Appointment of Mr Jehangir Ghandhi as a director (2 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 November 2011	Secretary's details changed for James John Kliffen on 10 November 2011 (2 pages)
16 November 2011	Secretary's details changed for James John Kliffen on 10 November 2011 (2 pages)
16 November 2011	Director's details changed for James John Kliffen on 10 November 2011 (2 pages)
16 November 2011	Director's details changed for James John Kliffen on 10 November 2011 (2 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 December 2010	Termination of appointment of Simon Buckley as a director (1 page)
7 December 2010	Termination of appointment of Simon Buckley as a director (1 page)
12 November 2010	Director's details changed for Marc Dubois on 12 November 2010 (2 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Marc Dubois on 12 November 2010 (2 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Director's details changed for Marc Dubois on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James John Kliffen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Simon James Buckley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James John Kliffen on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for James John Kliffen on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Marc Dubois on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Marc Dubois on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Simon James Buckley on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Simon James Buckley on 4 January 2010 (2 pages)
29 December 2009	Full accounts made up to 31 December 2008 (13 pages)
29 December 2009	Full accounts made up to 31 December 2008 (13 pages)
19 December 2008	Return made up to 12/11/08; full list of members (4 pages)
19 December 2008	Return made up to 12/11/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Director appointed marc dubois (2 pages)
17 June 2008	Director appointed marc dubois (2 pages)
16 June 2008	Appointment terminated director mark cresswell (1 page)
16 June 2008	Appointment terminated director mark cresswell (1 page)
16 June 2008	Appointment terminated director jean piedagnel (1 page)
16 June 2008	Appointment terminated director jean piedagnel (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
24 September 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	Full accounts made up to 31 December 2006 (13 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 November 2006	Return made up to 12/11/06; full list of members (3 pages)
23 November 2006	Return made up to 12/11/06; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
22 November 2005	Return made up to 12/11/05; full list of members (3 pages)
22 November 2005	Return made up to 12/11/05; full list of members (3 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 12/11/04; full list of members (8 pages)
6 December 2004	Return made up to 12/11/04; full list of members (8 pages)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Return made up to 12/11/03; full list of members (8 pages)
27 November 2003	Return made up to 12/11/03; full list of members (8 pages)
27 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
27 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (9 pages)
24 April 2003	Full accounts made up to 31 December 2002 (9 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 12/11/02; full list of members (8 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 12/11/02; full list of members (8 pages)
27 November 2002	Director's particulars changed (1 page)
19 September 2002	Auditor's resignation (1 page)
19 September 2002	Auditor's resignation (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 124-132 clerkenwell road london EC1R 5DJ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 124-132 clerkenwell road london EC1R 5DJ (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (9 pages)
17 May 2002	Full accounts made up to 31 December 2001 (9 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Return made up to 12/11/01; full list of members (7 pages)
28 January 2002	Return made up to 12/11/01; full list of members (7 pages)
28 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (7 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/99 (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (9 pages)
17 September 1999	Full accounts made up to 31 December 1998 (9 pages)
10 December 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (9 pages)
1 June 1998	Full accounts made up to 31 December 1997 (9 pages)
20 November 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 November 1996	Incorporation (19 pages)
12 November 1996	Incorporation (19 pages)

MSF Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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