ENIC Entertainment (Restaurants) Limited

Company Name	ENIC Entertainment (Restaurants) Limited
Company Status	Dissolved
Company Number	03531814
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Carsauto Limited

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	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(1 week, 2 days after company formation)
Appointment Duration	20 years, 8 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (closed 04 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	748 High Road Tottenham London N17 0AP

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Closed
Appointed	16 May 2003(5 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Gerard McSloy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Charles Barrington Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	PO Box N7776 Lyford Cay Nassau Bahamas Foreign

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 16 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 May 1998)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Enic Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£533,708
Current Liabilities	£2,733,709

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Registered office address changed from 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 5 April 2017 (1 page)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Secretary's details changed for Mr Matthew John Collecott on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Matthew John Collecott on 5 October 2009 (1 page)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Appointment terminated director charles lewis (1 page)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
17 August 2007	Full accounts made up to 31 December 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
29 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
28 March 2007	Return made up to 20/03/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 April 2006	Return made up to 20/03/06; full list of members (2 pages)
31 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Full accounts made up to 30 June 2004 (10 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2003	Full accounts made up to 30 June 2003 (10 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
17 April 2003	Full accounts made up to 30 June 2002 (10 pages)
13 April 2003	Return made up to 20/03/03; full list of members (7 pages)
19 February 2003	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (2 pages)
4 July 2002	New director appointed (3 pages)
23 April 2002	Return made up to 20/03/02; full list of members (6 pages)
17 January 2002	Full accounts made up to 30 June 2001 (9 pages)
26 July 2001	Director resigned (1 page)
11 July 2001	Director's particulars changed (1 page)
25 May 2001	Return made up to 20/03/01; no change of members (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: 1 tenison court regent street london W1R 5LP (1 page)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 February 2001	Director's particulars changed (1 page)
7 June 2000	Return made up to 20/03/00; no change of members (8 pages)
17 February 2000	Full accounts made up to 30 June 1999 (8 pages)
28 July 1999	Auditor's resignation (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
27 April 1999	Return made up to 20/03/99; full list of members (13 pages)
5 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/98 (1 page)
21 September 1998	Director's particulars changed (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 3 finsbury avenue london EC2M 2PA (1 page)
3 June 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 1998	Company name changed carsauto LIMITED\certificate issued on 02/04/98 (2 pages)
20 March 1998	Incorporation (13 pages)

ENIC Entertainment (Restaurants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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