Company NameEnhancia Limited
Company StatusDissolved
Company Number04934204
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 7 months ago)
Dissolution Date27 December 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director NameJose Rodriguez
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2003(1 day after company formation)
Appointment Duration2 years, 2 months (closed 27 December 2005)
RoleSoftware Developer
Correspondence AddressFlat 8 3 Shepherds Hill
London
N6 5QJ
Secretary NameIsabelle Foucault
NationalityFrench
StatusClosed
Appointed17 October 2003(1 day after company formation)
Appointment Duration2 years, 2 months (closed 27 December 2005)
RoleCompany Director
Correspondence AddressFlat 8 3 Shepherds Hill
London
N6 5QJ
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP

Location

Registered AddressFlat 8 3 Shepherds Hill
London
N6 5QJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,598
Cash£12,682
Current Liabilities£2,217

Accounts

Latest Accounts31 May 2005 (18 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
2 August 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 August 2005Application for striking-off (1 page)
1 August 2005Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
7 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 January 2005Registered office changed on 12/01/05 from: flat 8, 3 shepherds hill london N6 5QJ (1 page)
10 January 2005Registered office changed on 10/01/05 from: flat 10 3 shepherds hill london N6 5QJ (1 page)
10 January 2005Secretary's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
13 October 2004Return made up to 16/10/04; full list of members (6 pages)
23 March 2004Registered office changed on 23/03/04 from: garden house 86-92 kensington gardens sq. London W24 bb (1 page)
23 March 2004Secretary's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
4 November 2003New secretary appointed (1 page)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (1 page)
28 October 2003Secretary resigned (1 page)