Ensley Limited

Company Name	Ensley Limited
Company Status	Dissolved
Company Number	03963105
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Debra Helena Leyens
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 May 2016)
Role	Travel Agent
Country of Residence	England
Correspondence Address	1 Marriott Road Barnet Hertfordshire EN5 4NJ

Secretary Name	Mr Anthony Paul Leyens
Nationality	British
Status	Closed
Appointed	13 October 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marriott Road Barnet Hertfordshire EN5 4NJ

Director Name	Mr Anthony Paul Leyens
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Marriott Road Barnet Hertfordshire EN5 4NJ

Secretary Name	Debra Helena Leyens
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Travel
Country of Residence	England
Correspondence Address	1 Marriott Road Barnet Hertfordshire EN5 4NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Third Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

50 at £1	Mrs Debra Helena Leyens 50.00% Ordinary A
30 at £1	Mrs Debra Helena Leyens 30.00% Ordinary
20 at £1	Anthony Paul Leyens 20.00% Ordinary

Financials

Year	2014
Cash	£2,927
Current Liabilities	£2,927

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
19 November 2015	Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 19 November 2015 (1 page)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
20 March 2014	Registered office address changed from 3Rd Floor 111 Charterhouse Strert London EC1M 6AW on 20 March 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Debra Helena Leyens on 3 April 2010 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Debra Helena Leyens on 3 April 2010 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 03/04/06; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 03/04/05; full list of members (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 03/04/04; full list of members (6 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 April 2003	Return made up to 03/04/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 April 2002	Return made up to 03/04/02; full list of members (6 pages)
18 March 2002	Registered office changed on 18/03/02 from: graham cohen & co LTD 16 south end croydon surrey CR0 1DN (1 page)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2000	Ad 02/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2000	Memorandum and Articles of Association (15 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 April 2000	New director appointed (2 pages)
3 April 2000	Incorporation (21 pages)

Ensley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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