Company NameEnliten Limited
Company StatusDissolved
Company Number03472661
CategoryPrivate Limited Company
Incorporation Date27 November 1997(26 years, 4 months ago)
Dissolution Date20 March 2007 (17 years ago)
Previous NameHickset Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Dunsmore Simpson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(1 week, 6 days after company formation)
Appointment Duration9 years, 3 months (closed 20 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummercourt
Park Road
Banstead
Surrey
SM7 3EL
Secretary NameMiss Elizabeth Jane Kingsborough Cody
NationalityBritish
StatusClosed
Appointed10 December 1997(1 week, 6 days after company formation)
Appointment Duration9 years, 3 months (closed 20 March 2007)
RoleCompany Director
Correspondence Address21 Numa Court
Justin Close
Brentford
Middlesex
TW8 8QG
Director NameMr Nicholas Henry James Miller
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(1 week, 6 days after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2006)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence Address6 Penrhyn Crescent
East Sheen
London
SW14 7PF
Director NamePaul Andrew Simson
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(2 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 March 2006)
RoleLighting Engineer
Correspondence Address22 Manor Way
Chipping Sodbury
Bristol
Avon
BS37 6NX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address20 Jubilee Way
Wimbledon
London
SW19 3WL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 December 2006First Gazette notice for voluntary strike-off (1 page)
24 October 2006Application for striking-off (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
31 January 2006Full accounts made up to 31 March 2005 (13 pages)
17 January 2006Return made up to 27/11/05; full list of members (2 pages)
8 March 2005Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005Full accounts made up to 31 March 2004 (15 pages)
10 December 2004Return made up to 27/11/04; full list of members (7 pages)
6 December 2003Return made up to 27/11/03; full list of members (7 pages)
13 September 2003Particulars of mortgage/charge (7 pages)
4 June 2003Full accounts made up to 31 March 2003 (13 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
31 January 2003Return made up to 27/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 April 2002Return made up to 27/11/01; full list of members (7 pages)
1 February 2002Full accounts made up to 31 March 2001 (12 pages)
26 October 2001Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page)
2 February 2001Full accounts made up to 31 March 2000 (12 pages)
1 February 2001Return made up to 27/11/00; full list of members (7 pages)
3 May 2000New director appointed (2 pages)
17 January 2000Return made up to 27/11/99; full list of members (6 pages)
6 January 2000Full accounts made up to 31 March 1999 (12 pages)
18 February 1999Return made up to 27/11/98; full list of members (8 pages)
31 December 1998Full accounts made up to 31 March 1998 (12 pages)
11 September 1998Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
9 June 1998Particulars of mortgage/charge (5 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
8 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 January 1998Nc inc already adjusted 10/12/97 (1 page)
18 December 1997Company name changed hickset LIMITED\certificate issued on 19/12/97 (2 pages)
18 December 1997Registered office changed on 18/12/97 from: 6/8 underwood street london N1 7JQ (1 page)
27 November 1997Incorporation (20 pages)