| Company Name | Ennismore Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03826986 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Over It Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul James Tarran |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Secretary Name | Berkeley Charter House Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 1999(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 April 2008) |
| Correspondence Address | Suite 51/52 The Hop Exchange 24 Southwark Street London SE1 1TY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Suite 51-52 The Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2007 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 26 October 2007 | Return made up to 17/08/07; no change of members (4 pages) |
| 19 October 2007 | Application for striking-off (1 page) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 20 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 7 October 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 6 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members
|
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 39 ennismore gardens london SW7 1AG (1 page) |
| 11 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 13 June 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Company name changed over it LIMITED\certificate issued on 06/10/99 (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Incorporation (10 pages) |