Enterprice2 Limited

Company Name	Enterprice2 Limited
Company Status	Dissolved
Company Number	03749585
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years, 1 month ago)
Dissolution Date	16 August 2005 (18 years, 9 months ago)
Previous Name	Spin New Media 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	Predrag Popovic
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 August 2005)
Role	Company Director
Correspondence Address	19 St James Avenue Ealing London W13 9HE

Director Name	Mr Christopher David Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Croft Lane Henfield West Sussex BN5 9TT

Secretary Name	Smiljka Krneta
Nationality	British
Status	Closed
Appointed	02 May 2002(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	27 Park Avenue Hangar Lane London NW10 7EX

Director Name	Mr Soeren Kier Christensen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Closed
Appointed	14 May 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 16 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Henley Drive Kingston Surrey KT2 7EB

Director Name	Ruth Amy Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Longmans Lane Cottingham North Humberside HU16 4EA

Director Name	Diane Lesley Gregory
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Hodsow Fields Barmby Moor York North Yorkshire YO42 4ER

Secretary Name	Diane Lesley Gregory
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Hodsow Fields Barmby Moor York North Yorkshire YO42 4ER

Director Name	Andrew James Black
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 1999)
Role	Solicitor
Correspondence Address	2 Sutton Farm Cottages Beals Lane, Sutton On Derwent York North Yorkshire YO41 4BU

Director Name	James William Brennand
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 1999)
Role	Solicitor
Correspondence Address	Southlands Skerne Driffield North Humberside YO25 9HT

Secretary Name	Andrew James Black
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 1999)
Role	Solicitor
Correspondence Address	2 Sutton Farm Cottages Beals Lane, Sutton On Derwent York North Yorkshire YO41 4BU

Director Name	James Edward Coleman Davis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Accountant
Correspondence Address	29 Palewell Park London SW14 8JQ

Director Name	Compton Graham Hellyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	59 Erpingham Road London SW15 1BH

Secretary Name	James Edward Coleman Davis
Nationality	British
Status	Resigned
Appointed	28 October 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2002)
Role	Accountant
Correspondence Address	29 Palewell Park London SW14 8JQ

Director Name	Mr Richard Ian Glynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/21 Belsize Avenue London NW3 4BL

Director Name	Peter Matthews
Date of Birth	September 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2001(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Mr Milan Djuradj Novkovic
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British,Serbian
Status	Resigned
Appointed	14 May 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2004)
Role	Computing
Country of Residence	United Kingdom
Correspondence Address	9 Layer Gardens West Acton London W3 9PR

Location

Registered Address	16-18 Hatton Garden London EC1N 8AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,500
Current Liabilities	£3,500

Accounts

Latest Accounts	31 May 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	Application for striking-off (1 page)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
22 April 2004	Return made up to 09/04/03; full list of members; amend (7 pages)
22 April 2004	Amending form 882R (2 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 January 2004	Director resigned (1 page)
1 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 May 2003	Return made up to 09/04/03; full list of members (8 pages)
22 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: brookfield house green lane, ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2002	Return made up to 09/04/02; full list of members (7 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2002	Full accounts made up to 31 May 2001 (11 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
10 July 2001	Particulars of mortgage/charge (7 pages)
10 July 2001	Ad 02/07/01--------- Â£ si 98@10=980 Â£ ic 2/982 (2 pages)
3 May 2001	Return made up to 09/04/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
22 June 2000	Company name changed spin new media LIMITED\certificate issued on 23/06/00 (2 pages)
18 May 2000	Memorandum and Articles of Association (16 pages)
3 May 2000	Return made up to 09/04/00; full list of members (6 pages)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
15 November 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Registered office changed on 05/11/99 from: rollit farrell & bladon wilberforce court, high street hull north humberside HU1 1YJ (1 page)
27 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
9 April 1999	Incorporation (21 pages)

Enterprice2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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