En.Co Systems Associates Limited

Company Name	En.Co Systems Associates Limited
Company Status	Dissolved
Company Number	03940288
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Useclip Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Seres
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 10 months (closed 29 January 2019)
Role	Clothing Agent
Country of Residence	England
Correspondence Address	1 York House Regency Crescent London NW4 1NW

Secretary Name	Rosalind Seres
Nationality	British
Status	Closed
Appointed	10 January 2008(7 years, 10 months after company formation)
Appointment Duration	11 years (closed 29 January 2019)
Role	Secretary
Correspondence Address	1 York House Regency Crescent London NW4 1NW

Director Name	Lucio Larosa
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 10 April 2007)
Role	International Consultant
Correspondence Address	Via V Di Grottaferrata 25 Marino Roma Ooo47 Irish

Secretary Name	Rosalind Seres
Nationality	British
Status	Resigned
Appointed	22 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	5 Elizabethan Court 110-112 Hendon Lane Finchley London N3 3SU

Secretary Name	Mr David Seres
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2008)
Role	Clothing Agent
Country of Residence	England
Correspondence Address	1 York House Regency Crescent London NW4 1NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Seres 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos London W1G 9DQ on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos London W1G 9DQ on 6 March 2010 (1 page)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from c/o hwca LIMITED 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
11 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 June 2008	Return made up to 06/03/08; no change of members (4 pages)
4 June 2008	Director's change of particulars / david seres / 02/01/2007 (1 page)
4 June 2008	Return made up to 06/03/07; no change of members (4 pages)
16 May 2008	Appointment terminated secretary david seres (1 page)
17 April 2008	Appointment terminated director lucio larosa (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 2 tavistock place london WC1H 9SS (1 page)
17 April 2008	Secretary appointed rosalind seres (2 pages)
17 April 2008	Resolutions RES13 ‐ Company secretary nonrequirement 06/04/2008 (1 page)
17 April 2008	Director and secretary's change of particulars / david seres / 04/03/2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006	Return made up to 06/03/06; full list of members (7 pages)
27 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Return made up to 06/03/05; full list of members (7 pages)
11 March 2004	Return made up to 06/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 March 2003	Return made up to 06/03/03; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Nc inc already adjusted 20/03/02 (1 page)
16 April 2002	Return made up to 06/03/02; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 March 2001	Return made up to 06/03/01; full list of members (6 pages)
11 July 2000	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (2 pages)
22 June 2000	Company name changed useclip LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Ad 22/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 May 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
6 March 2000	Incorporation (14 pages)

En.Co Systems Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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