Enhancecorp Limited

Company Name	Enhancecorp Limited
Company Status	Dissolved
Company Number	04204105
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	13 June 2014 (9 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	18 March 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Jasy Loyal
Nationality	British
Status	Closed
Appointed	18 March 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2014)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Prof Avijit Lahiri
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	23 North Gate Prince Albert Road St Johns Wood London NW8 7RE

Director Name	Dr David Philip Lipkin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2011)
Role	Cardiologist
Country of Residence	United Kingdom
Correspondence Address	1 Brockley Hill Stanmore Middlesex HA7 4LS

Secretary Name	Prof Avijit Lahiri
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 December 2001)
Role	Doctor
Country of Residence	England
Correspondence Address	23 North Gate Prince Albert Road St Johns Wood London NW8 7RE

Director Name	Henry Joseph Montlake
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2001(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2003)
Role	Solicitor
Correspondence Address	Chelston 5 St Marys Avenue Wanstead London E11 2NR

Secretary Name	Charlie Choon Leng Tay
Nationality	Malaysian
Status	Resigned
Appointed	06 December 2001(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2009)
Role	Accountant
Correspondence Address	88 Weston Drive Stanmore Middlesex HA7 2EN

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

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

Shareholders

1.4m at £1	Hca International LTD 99.91% Preference
400 at £1	Hca International LTD 0.03% Ordinary A
400 at £1	Hca International LTD 0.03% Ordinary B
400 at £1	Hca International LTD 0.03% Ordinary C

Financials

Year	2014
Net Worth	£1,283,148
Cash	£1,403,492
Current Liabilities	£241,951

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

13 June 2014	Final Gazette dissolved following liquidation (1 page)
13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014	Return of final meeting in a members' voluntary winding up (8 pages)
12 September 2013	Liquidators' statement of receipts and payments to 8 July 2013 (9 pages)
12 September 2013	Liquidators statement of receipts and payments to 8 July 2013 (9 pages)
12 September 2013	Liquidators statement of receipts and payments to 8 July 2013 (9 pages)
18 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 July 2012	Declaration of solvency (3 pages)
18 July 2012	Registered office address changed from 242 Marylebone Road London NW1 6JL on 18 July 2012 (2 pages)
18 July 2012	Appointment of a voluntary liquidator (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 1,351,200 (5 pages)
30 March 2012	Previous accounting period extended from 29 March 2011 to 30 September 2011 (1 page)
19 March 2012	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Appointment of Mr Michael Neeb as a director (3 pages)
12 April 2011	Appointment of Mr James Mark Petkas as a director (3 pages)
12 April 2011	Appointment of Jasy Loyal as a secretary (3 pages)
5 April 2011	Termination of appointment of David Lipkin as a director (2 pages)
5 April 2011	Registered office address changed from C/O Newman & Partners 373-375 Station Road Harrow Middlesex HA1 2AW on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from C/O Newman & Partners 373-375 Station Road Harrow Middlesex HA1 2AW on 5 April 2011 (2 pages)
5 April 2011	Termination of appointment of Avijit Lahiri as a director (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 24/04/09; full list of members (4 pages)
18 May 2009	Ad 30/03/09\gbp si 1350000@1=1350000\gbp ic 1200/1351200\ (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2009	Nc inc already adjusted 30/03/09 (1 page)
18 May 2009	Particulars of contract relating to shares (2 pages)
12 May 2009	Appointment terminated secretary charlie tay (1 page)
19 March 2009	Amending 88(2) (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from 73 wimpole street london W1G 8AZ (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Auditor's resignation (1 page)
30 July 2008	Return made up to 24/04/08; no change of members (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 24/04/07; no change of members (7 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 August 2006	Registered office changed on 14/08/06 from: 2 fitzhardinghe street london W1H 9EE (1 page)
4 May 2006	Return made up to 24/04/06; full list of members (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 May 2004	Return made up to 24/04/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 July 2003	Director resigned (1 page)
8 July 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 June 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 April 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (7 pages)
1 August 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
28 November 2001	Memorandum and Articles of Association (13 pages)
22 November 2001	New director appointed (2 pages)
12 November 2001	Â£ nc 1000/1200 23/09/01 (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: 2 fitzhardinge street london W2 2ET (1 page)
30 July 2001	New secretary appointed (3 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 83 leonard street london EC2A 4QS (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (3 pages)
24 April 2001	Incorporation (10 pages)

Enhancecorp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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