| Company Name | Enton Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292717 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Ms Dalia Chacham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 April 2013) |
| Role | Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 3 months (closed 23 April 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2001(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 23 April 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(4 years, 12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 December 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 17 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (2 pages) |
| 5 January 2005 | Return made up to 16/12/04; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (5 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (5 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 December 2002 | Return made up to 16/12/02; full list of members (5 pages) |
| 19 December 2002 | Return made up to 16/12/02; full list of members (5 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 16 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 January 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 7 January 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 21 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 December 2000 | Return made up to 16/12/00; full list of members (5 pages) |
| 20 December 2000 | Return made up to 16/12/00; full list of members (5 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 29 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 29 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 9 February 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 9 February 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: flat 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: flat 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 9 February 1999 | Return made up to 16/12/98; full list of members (29 pages) |
| 9 February 1999 | Return made up to 16/12/98; full list of members (29 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 December 1997 | Return made up to 16/12/97; full list of members (25 pages) |
| 23 December 1997 | Return made up to 16/12/97; full list of members (25 pages) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Resolutions
|
| 20 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Ad 22/01/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 100A chalk farm road london NW1 8EH (1 page) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Ad 22/01/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 100A chalk farm road london NW1 8EH (1 page) |
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Memorandum and Articles of Association (9 pages) |
| 27 January 1997 | Memorandum and Articles of Association (9 pages) |
| 27 January 1997 | £ nc 1000/5000 22/01/97 (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 27 January 1997 | £ nc 1000/5000 22/01/97 (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 December 1996 | Incorporation (17 pages) |