ENP Limited

Company Name	ENP Limited
Company Status	Dissolved
Company Number	03798904
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Names	Carmaxonline.com Limited and Oneswoop.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Jan De Jong
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 June 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 23 December 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Molloon 1a Bloemendoal Nl 20612 Jr Netherlands

Secretary Name	Mr Eric Timothy Converse
Nationality	American
Status	Closed
Appointed	29 July 2003(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6893 Sladek Road New Hope Pennsylvania Pa 18938

Director Name	Roeland Van De Ven
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hof Van Boechout 2 2530 Boechout Belgium

Director Name	Mr Alexander Van De Ven
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Magere Schorre 97 8300 Knokke-Heist

Director Name	Vernon James Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	44 Chester Row London SW1W 8JP

Secretary Name	Mr Alexander Van De Ven
Nationality	Dutch
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Magere Schorre 97 8300 Knokke-Heist

Director Name	Gerard Hendrik Montanus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2001)
Role	Venture Capitalist
Correspondence Address	Flat 1 7 Balfour Place London W1Y 5RF

Director Name	Keith James Merrett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1999)
Role	Director Of Financial Services
Correspondence Address	56 Harriotts Lane Ashtead Surrey KT21 2QB

Director Name	John Alexander Manzoni
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2001)
Role	Executive Consultant
Correspondence Address	113 Rodenhurst Road London SW4 8AF

Secretary Name	Farhat Shah
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Flat 4 97 Bell Lane London NW4 2AR

Secretary Name	Roeland Van De Ven
Nationality	Dutch
Status	Resigned
Appointed	27 October 1999(4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 June 2000)
Role	CEO
Correspondence Address	Hof Van Boechout 2 2530 Boechout Belgium

Director Name	Suki Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	11 Hale Gardens London W3 9SG

Director Name	Matsola Palm
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 January 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2002)
Role	Manager Retired
Correspondence Address	Askims Svedjeuag 13 Askim 73642 Sweden

Director Name	Ann Huntress Lamont
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2001)
Role	Venture Capitalist
Correspondence Address	37 Montgomery Lane Greenwich Connecticut 06830 United States

Director Name	Prof Ir Roel Pieper
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2000(7 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Vogelenzangseweg 5 Aerdenhout 2111hp The Netherlands Foreign

Secretary Name	Kathleen Paisley
Nationality	American
Status	Resigned
Appointed	06 July 2000(1 year after company formation)
Appointment Duration	3 years (resigned 24 July 2003)
Role	Attorney At Law
Correspondence Address	24 Dr Theo Tutsstraat Boechout Antwerp 2530 Belgium

Director Name	Anthony Williamson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	22 November 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Manager Retired
Correspondence Address	36 Sydney Street London SW3 6PP

Director Name	Diana Brightmore Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2002)
Role	Chief Executive Officer
Correspondence Address	30 Clarelawn Avenue London SW14 8BG

Director Name	Marius Abel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2001(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2010)
Role	Consultant
Correspondence Address	528 Hazelgreen Court Helena Montana 59601 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.8k at €0.01	Royal Bank Of Scotland Trust Company Jersey LTD-betsy Trust 7.00% Ordinary
1.8k at €0.01	Royal Bank Of Scotland Trust Jersey LTD Negra 1999 Trust 7.00% Ordinary
14.4k at €0.01	Converse & Company Inc. 56.67% Preferred
1k at €0.01	Andrew Caroll 4.00% Ordinary
1k at €0.01	Diana Brightmore-amour 4.00% Ordinary
1000 at €0.01	Atlas Venture Fund Iv Lp 3.94% Preferred
507 at €0.01	Accenture Technology Ventures Bv 2.00% Ordinary
507 at €0.01	Kathleen Paisley 2.00% Ordinary
507 at €0.01	Mats Ola Palm 2.00% Ordinary
433 at €0.01	Harbourvest International Private Equity Partners Iii-direct Fund Lp 1.71% Preferred
394 at €0.01	Accenture Technology Ventures Bv 1.55% Preferred
338 at €0.01	Nicholas Stephen Dunn 1.33% Ordinary
338 at €0.01	Piers Lewis Wilson 1.33% Ordinary
338 at €0.01	Simone Martin 1.33% Ordinary
252 at €0.01	Ivan Sutherland 0.99% Ordinary
200 at €0.01	Mats Ola Palm 0.79% Preferred
146 at €0.01	Atlas Venture Parallel Fund Iv-a Cv 0.58% Preferred
146 at €0.01	Atlas Venture Parallel Fund Iv-b Cv 0.58% Preferred
-	OTHER 0.48% -
98 at €0.01	Bp International LTD 0.39% Preferred
86 at €0.01	Atlas Venture Fund V Lp 0.34% Preferred

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
21 August 2014	Application to strike the company off the register (3 pages)
9 September 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 EUR 253.67 (6 pages)
1 May 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
12 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
7 July 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 July 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Termination of appointment of Marius Abel as a director (1 page)
2 July 2010	Termination of appointment of Roel Pieper as a director (1 page)
2 July 2010	Director's details changed for Jan De Jong on 12 June 2010 (2 pages)
2 July 2010	Termination of appointment of Roeland Van De Ven as a director (1 page)
25 August 2009	Return made up to 12/06/09; full list of members (15 pages)
5 April 2009	Registered office changed on 05/04/2009 from 50 victoria embankment blackfrairs london EC4Y 0DX (1 page)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 November 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 June 2008	Return made up to 12/06/08; full list of members (15 pages)
20 July 2007	Return made up to 22/06/07; full list of members (14 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Secretary's particulars changed (1 page)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
22 August 2006	Return made up to 25/06/06; full list of members; amend (15 pages)
17 August 2006	Return made up to 25/06/06; full list of members (15 pages)
13 July 2005	Return made up to 25/06/05; full list of members (15 pages)
14 June 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
13 September 2004	Return made up to 25/06/04; full list of members (16 pages)
28 May 2004	Company name changed oneswoop.com LIMITED\certificate issued on 28/05/04 (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: commonwealth house 2 chalk hill road london W6 8DW (1 page)
6 May 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary resigned (1 page)
22 January 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Full accounts made up to 30 June 2003 (18 pages)
16 September 2003	New secretary appointed (2 pages)
14 August 2003	Return made up to 25/06/03; full list of members (15 pages)
5 August 2003	Full accounts made up to 30 June 2002 (18 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Ad 15/06/01--------- eur si [email protected] (3 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Ad 15/10/02--------- eur si [email protected]=2 eur ic 253/255 (2 pages)
2 July 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Return made up to 25/06/02; full list of members (12 pages)
23 July 2002	Full accounts made up to 30 June 2001 (16 pages)
16 May 2002	Ad 28/01/00--------- eur si [email protected] (6 pages)
26 February 2002	Particulars of mortgage/charge (5 pages)
18 February 2002	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 February 2002	Registered office changed on 18/02/02 from: first floor griffin house 161-167 hammersmith road london W6 8BS (1 page)
13 September 2001	Particulars of mortgage/charge (4 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Ad 15/06/01--------- eur si [email protected]=40 eur ic 210/250 (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 July 2001	Director resigned (1 page)
15 June 2001	Reduction of capital (3 pages)
15 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 June 2001	Certificate of reduction of issued capital (1 page)
8 June 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Return made up to 25/06/00; full list of members; amend (16 pages)
29 May 2001	Ad 02/05/01--------- eur si [email protected]=31 eur ic 1333/1364 (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: adam house 7 adam street london WC2N 6AA (1 page)
14 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (4 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 25/06/00; full list of members (15 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
31 July 2000	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 February 2000	Eur nc 1000/1604 28/01/00 (2 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
24 February 2000	Ad 28/01/00--------- eur si [email protected]=513 eur ic 860/1373 (5 pages)
21 December 1999	Ad 29/11/99--------- eur si [email protected]=20 eur ic 840/860 (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 222 grays inn road london WC1X 8HB (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
5 October 1999	Company name changed carmaxonline.com LIMITED\certificate issued on 05/10/99 (2 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
6 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 August 1999	Ad 14/07/99--------- eur si [email protected]=475 eur ic 2/477 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Ad 12/07/99--------- eur si [email protected]=363 eur ic 477/840 (2 pages)
25 June 1999	Incorporation (23 pages)

ENP Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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