Empower And Enrich Limited

Company Name	Empower And Enrich Limited
Company Status	Dissolved
Company Number	04217949
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert James Briggs
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(1 year after company formation)
Appointment Duration	14 years, 12 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Catherine Daly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Motivational Trainer
Correspondence Address	72 Saint Agnes Place Kennington London SE11 4BE

Director Name	Vincenzo Decicco
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Motivational Trainer
Correspondence Address	510 Brixton Road London SW9 8EN

Director Name	Dr Robert Henry James Verkerk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Biologist
Country of Residence	United Kingdom
Correspondence Address	51 Canterbury Road Farnborough Hampshire GU14 6QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Seymour Company Secretaries Liimited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	43 Whitfield Street London W1T 4HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Robert James Briggs 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Next Accounts Due	28 February 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 January 2015	Director's details changed for Robert James Briggs on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Robert James Briggs on 1 January 2015 (2 pages)
18 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 January 2013	Termination of appointment of Seymour Company Secretaries Liimited as a secretary (1 page)
16 August 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 16 August 2012 (1 page)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 November 2011	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 (1 page)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Secretary's details changed for Seymour Company Secretaries Liimited on 14 August 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 November 2010	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 1 November 2010 (1 page)
24 August 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 August 2010 (1 page)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
2 July 2010	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 (1 page)
2 July 2010	Director's details changed for Robert James Briggs on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Robert James Briggs on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 September 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
3 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 June 2007	Return made up to 16/05/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 June 2006	Return made up to 16/05/06; full list of members (6 pages)
24 January 2006	Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND (1 page)
24 January 2006	Secretary's particulars changed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 November 2004	Director's particulars changed (1 page)
4 August 2004	Return made up to 16/05/04; full list of members (6 pages)
17 September 2003	Return made up to 16/05/03; full list of members (7 pages)
8 September 2003	Director resigned (1 page)
12 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Return made up to 16/05/02; full list of members (7 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
16 May 2001	Incorporation (18 pages)

Empower And Enrich Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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