Ensim Europe Limited

Company Name	Ensim Europe Limited
Company Status	Dissolved
Company Number	04018869
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David J Wippich
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	29 April 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 November 2016)
Role	Vp Sales
Country of Residence	United States
Correspondence Address	1021 Andrea Drive San Jose 95117 California Foreign

Secretary Name	David J Wippich
Nationality	American
Status	Closed
Appointed	29 April 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 November 2016)
Role	Vp Sales
Country of Residence	United States
Correspondence Address	1021 Andrea Drive San Jose 95117 California Foreign

Director Name	Kevin James Berry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	20 August 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 November 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2620 Augustine Drive Suite 140 Santa Clara Ca 95054

Director Name	Mr Karel Everaet
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	05 August 2016(16 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (closed 22 November 2016)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Vikram Mehta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Vice President
Correspondence Address	19273 Harleigh Drive Saratoga California Usa Ca 95070

Director Name	Steve Elston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Vice President
Correspondence Address	512 Roosevelt Way San Francisco California Usa Ca 94114

Director Name	Eric Amblard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Corporation Controller
Correspondence Address	414, 16th Avenue San Francisco California Usa Ca 94118

Secretary Name	Mei Yee Hoh
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 The Paddocks Wembley Middlesex HA9 9HB

Secretary Name	Maribeth Harper
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	300 Anderson Road Alameda California Usa Ca 94502

Director Name	Donna Criscione Vieraitis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2004)
Role	Vp Human Resources
Correspondence Address	531 Hawthorne Court Los Altos California 94024 United States

Director Name	Sanford Kenyon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Amrican
Status	Resigned
Appointed	01 July 2001(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2004)
Role	Director Of Finance
Correspondence Address	1760 Balsa Avenue San Jose California Ca 95124 Foreign

Director Name	Rosen Sharma
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2001(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2002)
Role	Chief Executive Officer
Correspondence Address	108 Cherry Hill Road Los Gatos California Ca 95032 America

Secretary Name	Donna Criscione Vieraitis
Nationality	American
Status	Resigned
Appointed	01 July 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	531 Hawthorne Court Los Altos California 94024 United States

Director Name	Sandip Gupta
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2004(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 2006)
Role	President Ceo
Correspondence Address	34348 Platinum Terrace Fremont California 94555 United States

Director Name	Saloni Sinha
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2006(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2007)
Role	Controller
Correspondence Address	1555 W. Middlefield Road, No.80 Mountain View California 94043 United States

Director Name	Lawrence Jeffrey Wagner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2010)
Role	Vp Operations
Correspondence Address	20629 Gardenside Circle Cupertino 95014 California United States

Director Name	Scott Jeffrey Young
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2010(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2012)
Role	Vp Of Sales And Marketing
Country of Residence	United States
Correspondence Address	2900 Lakeside Drive Suite 230 Santa Clara Ca 95054 United States

Director Name	Kevin James Berry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1540 Parkmoor Avenue, Suite D San Jose Ca 95128

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Ensim Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
10 August 2016	Appointment of Mr Karel Everaet as a director on 5 August 2016 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (5 pages)
30 June 2016	Appointment of Kevin James Berry as a director on 20 August 2012 (2 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
23 June 2016	Termination of appointment of Kevin James Berry as a director on 31 May 2016 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Director's details changed for Kevin James Berry on 1 May 2014 (2 pages)
1 July 2014	Director's details changed for Kevin James Berry on 1 May 2014 (2 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Kevin James Berry as a director (3 pages)
28 May 2013	Termination of appointment of Scott Young as a director (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 June 2011	Director's details changed for David J Wippich on 1 October 2009 (2 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for David J Wippich on 1 October 2009 (2 pages)
29 September 2010	Appointment of Scott Jeffrey Young as a director (3 pages)
29 September 2010	Termination of appointment of Lawrence Wagner as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 August 2009	Return made up to 16/06/09; full list of members (5 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 August 2008	Return made up to 16/06/08; full list of members (5 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
27 July 2007	Return made up to 16/06/07; full list of members (5 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
22 June 2006	Return made up to 16/06/06; full list of members (5 pages)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Full accounts made up to 31 December 2002 (13 pages)
7 September 2005	Full accounts made up to 31 December 2003 (12 pages)
5 July 2005	Full accounts made up to 31 December 2001 (13 pages)
4 July 2005	Return made up to 16/06/05; full list of members (5 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	New secretary appointed;new director appointed (2 pages)
5 July 2004	New director appointed (1 page)
5 July 2004	Return made up to 16/06/04; full list of members (5 pages)
5 July 2004	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Return made up to 16/06/03; full list of members (5 pages)
8 August 2003	Director resigned (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Return made up to 16/06/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Return made up to 16/06/01; full list of members (5 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: hill house 1 little new street london EC4A 3TR (1 page)
4 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Ad 24/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/07/00 (2 pages)
16 June 2000	Incorporation (17 pages)

Ensim Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London