| Company Name | Enhanced Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606897 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| 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 | Steven Enders |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 August 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 23 November 2004) |
| Role | Engineer |
| Correspondence Address | 2 The Courtyard Warescott Road Brentwood Essex CW15 9AF |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2000(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 November 2004) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 March 2000) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 205 Wellington House 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £18,407 |
| Current Liabilities | £20,861 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2004 | Amended accounts made up to 31 July 2003 (10 pages) |
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 21 April 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 19 September 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 26 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 7 March 2003 | Return made up to 30/07/02; full list of members (6 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: the glen warley road, great warley brentwood essex CM13 3HT (1 page) |
| 25 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 11 September 2001 | Return made up to 30/07/01; full list of members
|
| 2 August 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Return made up to 30/07/00; full list of members
|
| 1 June 2000 | Accounts made up to 31 July 1999 (9 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 62 bramley road ealing london W5 4SS (2 pages) |
| 7 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: suite 20273 72 new bond street london W1Y 9DD (1 page) |
| 30 July 1998 | Incorporation (16 pages) |