Company NameEnhanced Buy Limited
Company StatusDissolved
Company Number05568037
CategoryPrivate Limited Company
Incorporation Date20 September 2005(18 years, 6 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Fabio Pigo
Date of BirthAugust 1965 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed20 September 2005(same day as company formation)
RoleManagerial
Country of ResidenceUnited Kingdom
Correspondence Address39 Balmoral Gardesn
Windsor
Berkshire
SL4 3SG
Secretary NameLaura Pletti
NationalityBritish
StatusResigned
Appointed20 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address78 Alexandra Road
Windsor
Berkshire
SL4 1HU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 September 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 September 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address9 Perseverance Works
Kingsland Road
London
E2 8DD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Fabio Pigo
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 October 2017First Gazette notice for voluntary strike-off (1 page)
27 September 2017Application to strike the company off the register (3 pages)
14 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
27 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
19 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
24 September 2010Director's details changed for Fabio Pigo on 20 September 2010 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009Return made up to 20/09/09; full list of members (3 pages)
26 September 2009Director's change of particulars / fabio pigo / 25/09/2009 (1 page)
26 September 2009Director's change of particulars / fabio pigo / 26/09/2009 (1 page)
30 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009Appointment terminated secretary laura pletti (1 page)
22 September 2008Return made up to 20/09/08; full list of members (3 pages)
7 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 October 2007Return made up to 20/09/07; full list of members (2 pages)
29 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 October 2006Return made up to 20/09/06; full list of members (2 pages)
11 October 2005Secretary resigned (1 page)
11 October 2005New secretary appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005New director appointed (2 pages)
20 September 2005Incorporation (12 pages)