| Company Name | Enhanced Office Environments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025138 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Names | Tecnosphere Holdings Plc and Tecnosphere Holdings Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Douglas Herriot Gordon |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Juer Street London SW11 4RF |
| Director Name | Mr Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 139 Holland Park Avenue London W11 4UT |
| Secretary Name | Mr Nicholas David Pilbrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 139 Holland Park Avenue London W11 4UT |
| Director Name | Mr Anthony Walkinshaw Fraser |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Grove End Road London NW8 9LY |
| Director Name | Mr Alexander Roderick Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Upper Grosvenor Street London W1X 9PB |
| Director Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 35 Davies Street 5th Floor London W1K 4LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Registered office address changed from Flat 5 139 Holland Park Avenue London W11 4UT on 11 November 2010 (2 pages) |
| 11 November 2010 | Registered office address changed from Flat 5 139 Holland Park Avenue London W11 4UT on 11 November 2010 (2 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 September 2010 | Annual return made up to 20 June 2010 Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 20 June 2010 Statement of capital on 2010-09-20
|
| 13 August 2009 | Return made up to 20/06/09; no change of members (4 pages) |
| 13 August 2009 | Return made up to 20/06/09; no change of members (4 pages) |
| 14 July 2009 | Return made up to 20/06/08; no change of members (4 pages) |
| 14 July 2009 | Return made up to 20/06/08; no change of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (10 pages) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (10 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: draycot foliat swindon wiltshire SN4 0HX (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: draycot foliat swindon wiltshire SN4 0HX (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Return made up to 27/06/07; full list of members (7 pages) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Return made up to 27/06/07; full list of members
|
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 24 July 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 28 July 2005 | Return made up to 27/06/05; change of members (7 pages) |
| 28 July 2005 | Return made up to 27/06/05; change of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 July 2004 | Return made up to 27/06/04; no change of members (7 pages) |
| 15 July 2004 | Return made up to 27/06/04; no change of members (7 pages) |
| 7 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 10 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 10 July 2002 | Application for reregistration from PLC to private (1 page) |
| 10 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Memorandum and Articles of Association (12 pages) |
| 10 July 2002 | Application for reregistration from PLC to private (1 page) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 27 June 2002 | Return made up to 27/06/02; no change of members (8 pages) |
| 27 June 2002 | Return made up to 27/06/02; no change of members (8 pages) |
| 21 August 2001 | Memorandum and Articles of Association (11 pages) |
| 21 August 2001 | Memorandum and Articles of Association (11 pages) |
| 5 July 2001 | Return made up to 27/06/01; full list of members (10 pages) |
| 5 July 2001 | Return made up to 27/06/01; full list of members
|
| 18 April 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 18 April 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 8 November 2000 | Ad 02/06/00--------- £ si 3000000@1=3000000 £ ic 2/3000002 (6 pages) |
| 8 November 2000 | Ad 02/06/00--------- £ si 3000000@1=3000000 £ ic 2/3000002 (6 pages) |
| 6 July 2000 | Secretary resigned;director resigned (1 page) |
| 6 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Secretary resigned;director resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 6 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2000 | Incorporation (15 pages) |