Company NameEnterstand Limited
Company StatusDissolved
Company Number03678530
CategoryPrivate Limited Company
Incorporation Date3 December 1998(25 years, 4 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGithesh Ramamurthy
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed02 July 2001(2 years, 7 months after company formation)
Appointment Duration11 years, 1 month (closed 14 August 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address916 Higginson Lane
Winnetka
Illinois
60093
Director NameRodney Christo
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2004(6 years after company formation)
Appointment Duration7 years, 8 months (closed 14 August 2012)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address25334 S Tuscany Drive West
Monee
Illinois
60449
Secretary NameDavid Merritt
NationalityAmerican
StatusClosed
Appointed21 June 2007(8 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 14 August 2012)
RoleCompany Director
Correspondence Address2989 Peachtree Circle
Aurora
Illinois
60502
Director NameAndrew Jonathan Bentley
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(2 weeks, 1 day after company formation)
Appointment Duration1 week, 5 days (resigned 30 December 1998)
RoleSolicitor
Correspondence Address16 Cambridge Grove
London
W6 0LA
Secretary NameJames Andrew Donald MacDonald
NationalityBritish
StatusResigned
Appointed18 December 1998(2 weeks, 1 day after company formation)
Appointment Duration1 week, 5 days (resigned 30 December 1998)
RoleCompany Director
Correspondence Address3 Little London Court
Mill Street
London
SE1 2BF
Director NamePhillip John Carter
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(3 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 2001)
RoleManagement Consultant
Correspondence AddressStibbington Hall
Church Lane Stibbington
Peterborough
Cambridgeshire
PE8 6LP
Director NameNelson John Maione
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 1998(3 weeks, 6 days after company formation)
Appointment Duration10 months (resigned 27 October 1999)
RolePublishing
Correspondence Address959 8th Avenue
New York 10019
Ny
United States
Director NameRichard Paul Malloch
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 1998(3 weeks, 6 days after company formation)
Appointment Duration3 years, 2 months (resigned 06 March 2002)
RolePublishing
Correspondence Address950 Eighth Avenue
New York 10019
Ny
United States
Secretary NameMr Michael Joseph Evans
NationalityBritish
StatusResigned
Appointed30 December 1998(3 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (resigned 11 October 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Manor House 59 Church Street
Nassington
Peterborough
Cambridgeshire
PE8 6QG
Director NameKevin Carr
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 1999(10 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 06 March 2002)
RolePresident
Correspondence Address320 Knorrwood
Oakland Township
48306
Secretary NameMr John Bernard Behrendt
NationalityBritish
StatusResigned
Appointed11 October 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Old Flour Mills
Mill Road
Buckden
Cambridgeshire
PE19 5WX
Secretary NameRobert Guttman
NationalityAmerican
StatusResigned
Appointed19 March 2002(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 August 2005)
RoleLawyer
Correspondence Address5415 No Francisco Avenue
Chicago
Illinois
60625
Foreign
Director NameStanley Stec
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2003(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 28 October 2004)
RoleAccountant
Correspondence Address16802 Rainbow Circle
Orland Park
Illinois 60467
United States
Secretary NamePeter Falconer
NationalityAmerican
StatusResigned
Appointed14 December 2005(7 years after company formation)
Appointment Duration1 year, 3 months (resigned 04 April 2007)
RoleLawyer
Correspondence Address1818 W. Belmont Avenue
Unit 3
Chicago
Il 60657
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address11th Floor
99 Bishopsgate
London
EC2M 3XF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
23 April 2012Application to strike the company off the register (3 pages)
23 April 2012Application to strike the company off the register (3 pages)
14 December 2011Director's details changed for Githesh Ramamurthy on 13 December 2011 (2 pages)
14 December 2011Director's details changed for Githesh Ramamurthy on 13 December 2011 (2 pages)
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 17,500
(5 pages)
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 17,500
(5 pages)
14 December 2011Director's details changed for Rodney Christo on 13 December 2011 (2 pages)
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 17,500
(5 pages)
14 December 2011Director's details changed for Rodney Christo on 13 December 2011 (2 pages)
13 December 2011Secretary's details changed for David Merritt on 13 December 2011 (2 pages)
13 December 2011Secretary's details changed for David Merritt on 13 December 2011 (2 pages)
2 November 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 November 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 December 2010Annual return made up to 3 December 2010 (14 pages)
22 December 2010Annual return made up to 3 December 2010 (14 pages)
22 December 2010Annual return made up to 3 December 2010 (14 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 January 2010Annual return made up to 3 December 2009 (14 pages)
11 January 2010Annual return made up to 3 December 2009 (14 pages)
11 January 2010Annual return made up to 3 December 2009 (14 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
29 April 2009Return made up to 03/12/08; full list of members (8 pages)
29 April 2009Return made up to 03/12/08; full list of members (8 pages)
24 February 2009Full accounts made up to 31 December 2007 (10 pages)
24 February 2009Full accounts made up to 31 December 2007 (10 pages)
30 December 2007Return made up to 03/12/07; no change of members (4 pages)
30 December 2007Return made up to 03/12/07; no change of members (4 pages)
22 December 2007Secretary resigned (1 page)
22 December 2007New secretary appointed (2 pages)
22 December 2007New secretary appointed (2 pages)
22 December 2007Secretary resigned (1 page)
29 October 2007Full accounts made up to 31 December 2006 (10 pages)
29 October 2007Full accounts made up to 31 December 2006 (10 pages)
21 January 2007Return made up to 03/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2007Return made up to 03/12/06; full list of members (7 pages)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
6 January 2006New secretary appointed (2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Return made up to 03/12/05; full list of members (7 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (2 pages)
6 January 2006Return made up to 03/12/05; full list of members (7 pages)
3 August 2005Full accounts made up to 31 December 2004 (11 pages)
3 August 2005Full accounts made up to 31 December 2004 (11 pages)
28 July 2005Full accounts made up to 31 December 2003 (11 pages)
28 July 2005Full accounts made up to 31 December 2003 (11 pages)
6 January 2005Director resigned (1 page)
6 January 2005Return made up to 03/12/04; full list of members (7 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Return made up to 03/12/04; full list of members (7 pages)
6 January 2005New director appointed (2 pages)
27 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Return made up to 03/12/03; full list of members (7 pages)
12 January 2004Return made up to 03/12/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
3 November 2003Full accounts made up to 31 December 2001 (15 pages)
3 November 2003Full accounts made up to 31 December 2001 (15 pages)
10 February 2003New director appointed (2 pages)
10 February 2003New director appointed (2 pages)
6 January 2003Registered office changed on 06/01/03 from: broadoak southgate park orton southgate peterborough cambridgeshire PE2 6YS (1 page)
6 January 2003Return made up to 03/12/02; full list of members (6 pages)
6 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 January 2003Registered office changed on 06/01/03 from: broadoak southgate park orton southgate peterborough cambridgeshire PE2 6YS (1 page)
6 January 2003Return made up to 03/12/02; full list of members (6 pages)
26 June 2002Secretary's particulars changed (1 page)
26 June 2002Secretary's particulars changed (1 page)
26 June 2002Return made up to 03/12/01; full list of members (7 pages)
26 June 2002Return made up to 03/12/01; full list of members (7 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002New secretary appointed (2 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002New secretary appointed (2 pages)
25 April 2002Secretary resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Secretary resigned (1 page)
5 July 2001Full accounts made up to 31 December 2000 (16 pages)
5 July 2001Full accounts made up to 31 December 2000 (16 pages)
26 March 2001New director appointed (2 pages)
26 March 2001Director's particulars changed (1 page)
26 March 2001Return made up to 03/12/00; full list of members (7 pages)
26 March 2001Return made up to 03/12/00; full list of members (7 pages)
26 March 2001Director's particulars changed (1 page)
26 March 2001New director appointed (2 pages)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
2 March 2001Full accounts made up to 31 December 1999 (13 pages)
2 March 2001Full accounts made up to 31 December 1999 (13 pages)
6 December 2000New secretary appointed (2 pages)
6 December 2000New secretary appointed (2 pages)
5 December 2000Secretary resigned (1 page)
5 December 2000Secretary resigned (1 page)
29 November 2000Registered office changed on 29/11/00 from: greenhill thorpe road peterborough cambridgeshire PE3 6SA (1 page)
29 November 2000Registered office changed on 29/11/00 from: greenhill thorpe road peterborough cambridgeshire PE3 6SA (1 page)
17 January 2000Return made up to 03/12/99; full list of members (7 pages)
17 January 2000Return made up to 03/12/99; full list of members (7 pages)
29 January 1999New director appointed (4 pages)
29 January 1999New director appointed (4 pages)
20 January 1999Secretary resigned (1 page)
20 January 1999Registered office changed on 20/01/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page)
20 January 1999Secretary resigned (1 page)
20 January 1999Registered office changed on 20/01/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page)
20 January 1999Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
20 January 1999Director resigned (1 page)
19 January 1999New secretary appointed (4 pages)
19 January 1999New secretary appointed (4 pages)
18 January 1999£ nc 1000/50000 30/12/98 (1 page)
18 January 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 January 1999New director appointed (2 pages)
18 January 1999£ nc 1000/50000 30/12/98 (1 page)
5 January 1999Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
5 January 1999Director resigned (1 page)
5 January 1999New director appointed (2 pages)
5 January 1999New secretary appointed (2 pages)
5 January 1999New secretary appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999Secretary resigned (1 page)
5 January 1999Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
5 January 1999Director resigned (1 page)
5 January 1999Secretary resigned (1 page)
4 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
4 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
3 December 1998Incorporation (13 pages)
3 December 1998Incorporation (13 pages)