Company NameEnnismore Gardens Limited
Company StatusDissolved
Company Number05547549
CategoryPrivate Limited Company
Incorporation Date26 August 2005(18 years, 8 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robin Warwick Edwards
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2008(3 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 15 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kensington Gate
London
W8 5NA
Secretary NameSold Out Musical Entertainments Limited (Corporation)
StatusClosed
Appointed26 August 2005(same day as company formation)
Correspondence Address19-21 Great Queen Street London
Great Queen Street
London
WC2B 5BE
Director NameChristopher James Crocker Boardman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Hurlingham Court
London
SW6 3UR
Director NameMr Robin Warwick Edwards
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kensington Gate
London
W8 5NA
Director NameMr Ian Leslie Campbell Bexton
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2007(1 year, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Crofters Close
Isleworth
Middlesex
TW7 7PH

Location

Registered Address19-21 Great Queen Street
London
WC2B 5BE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £1Sold Out Musical Entertainments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£139,218
Cash£27,953
Current Liabilities£652,204

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 February 2014Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 November 2013Compulsory strike-off action has been discontinued (1 page)
6 November 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Secretary's details changed for Sold Out Musical Entertainments Limited on 7 July 2013 (2 pages)
6 November 2013Secretary's details changed for Sold Out Musical Entertainments Limited on 7 July 2013 (2 pages)
6 November 2013Registered office address changed from 65 New Bond Street London W1F 1RN on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 65 New Bond Street London W1F 1RN on 6 November 2013 (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
29 August 2012Compulsory strike-off action has been discontinued (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
27 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 October 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 October 2010Secretary's details changed for Sold Out Musical Entertainments Limited on 1 August 2010 (2 pages)
6 October 2010Secretary's details changed for Sold Out Musical Entertainments Limited on 1 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 August 2009Return made up to 26/08/09; full list of members (3 pages)
4 June 2009Registered office changed on 04/06/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page)
28 May 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
5 December 2008Return made up to 26/08/08; full list of members (3 pages)
18 November 2008Director appointed robin edwards (2 pages)
22 October 2008Appointment terminated director ian bexton (1 page)
17 June 2008Registered office changed on 17/06/2008 from 65 new bond street mayfair london W1S 1RN (1 page)
11 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 May 2008Return made up to 26/08/07; full list of members (7 pages)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
30 January 2008New director appointed (1 page)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 March 2007Return made up to 26/08/06; full list of members (7 pages)
4 August 2006Particulars of mortgage/charge (8 pages)
21 October 2005Particulars of mortgage/charge (9 pages)
26 August 2005Incorporation (13 pages)