Company NameEnterprises Business Partner Limited
Company StatusDissolved
Company Number04179862
CategoryPrivate Limited Company
Incorporation Date15 March 2001(23 years, 1 month ago)
Dissolution Date23 August 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJose De Sousa
Date of BirthDecember 1965 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed08 September 2005(4 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 23 August 2011)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address11 Cheviot Street East, Florida Hill
Roodepoort
1716
South Africa
Secretary NameLaw Firm Limited (Corporation)
StatusClosed
Appointed19 February 2004(2 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 23 August 2011)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Director NameOleg Stodolnik
Date of BirthMay 1956 (Born 68 years ago)
NationalityRussian
StatusResigned
Appointed07 February 2002(10 months, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 08 September 2005)
RoleCompany Director
Correspondence AddressDzerzhinskogo Street
2-4-51, Reutov
Moscow Region
143952
Director NameFinancial Directors Ltd (Corporation)
StatusResigned
Appointed15 March 2001(same day as company formation)
Correspondence Address15 Beaufort Court
Admirals Way Waterside
London
E14 9XL
Secretary NameFinancial Secretaries Ltd (Corporation)
StatusResigned
Appointed15 March 2001(same day as company formation)
Correspondence Address15 Beaufort Court
Admirals Way Waterside
London
E14 9XL

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
21 April 2011Application to strike the company off the register (3 pages)
21 April 2011Application to strike the company off the register (3 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
29 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
Statement of capital on 2010-04-29
  • GBP 5,000
(4 pages)
29 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
Statement of capital on 2010-04-29
  • GBP 5,000
(4 pages)
28 April 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
7 May 2009Return made up to 15/03/09; full list of members (3 pages)
7 May 2009Return made up to 15/03/09; full list of members (3 pages)
3 March 2009Accounts made up to 31 March 2008 (1 page)
3 March 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008Return made up to 15/03/08; full list of members (3 pages)
6 May 2008Return made up to 15/03/08; full list of members (3 pages)
26 November 2007Accounts made up to 31 March 2007 (1 page)
26 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
28 March 2007Return made up to 15/03/07; full list of members (2 pages)
28 March 2007Return made up to 15/03/07; full list of members (2 pages)
4 December 2006Accounts made up to 31 March 2006 (1 page)
4 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
27 March 2006Return made up to 15/03/06; full list of members (2 pages)
27 March 2006Return made up to 15/03/06; full list of members (2 pages)
19 December 2005Registered office changed on 19/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Director resigned (1 page)
19 December 2005Registered office changed on 19/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005Director resigned (1 page)
6 December 2005Accounts made up to 31 March 2005 (1 page)
6 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005Return made up to 15/03/05; full list of members (2 pages)
31 May 2005Return made up to 15/03/05; full list of members (2 pages)
23 December 2004Accounts made up to 31 March 2004 (1 page)
23 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 June 2004Return made up to 15/03/04; full list of members (6 pages)
10 June 2004Return made up to 15/03/04; full list of members (6 pages)
9 March 2004New secretary appointed (2 pages)
9 March 2004New secretary appointed (2 pages)
27 February 2004Accounts made up to 31 March 2003 (1 page)
27 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
26 February 2004Registered office changed on 26/02/04 from: 16 beaufort court admirals way waterside london E14 9XL (1 page)
26 February 2004Registered office changed on 26/02/04 from: 16 beaufort court admirals way waterside london E14 9XL (1 page)
26 February 2004Secretary resigned (1 page)
26 February 2004Secretary resigned (1 page)
30 April 2003Return made up to 15/03/03; full list of members (6 pages)
30 April 2003Return made up to 15/03/03; full list of members (6 pages)
7 January 2003Registered office changed on 07/01/03 from: 15 beaufort court admirals way waterside london E14 9XL (2 pages)
7 January 2003Registered office changed on 07/01/03 from: 15 beaufort court admirals way waterside london E14 9XL (2 pages)
25 April 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 April 2002Accounts made up to 31 March 2002 (3 pages)
27 March 2002Return made up to 15/03/02; full list of members (6 pages)
27 March 2002Return made up to 15/03/02; full list of members (6 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
11 March 2002New director appointed (1 page)
11 March 2002New director appointed (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
15 March 2001Incorporation (12 pages)