| Company Name | Enqii Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06061670 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Stillness 867 Limited |
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 | Mr Thomas Benjamin Hawkins |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Darlan Road London SW6 5BT |
| Secretary Name | Mr Thomas Benjamin Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Darlan Road London SW6 5BT |
| Director Name | Mr Matthew Barnes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE |
| Director Name | Mr Richard John Andrew Van Den Bergh |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ditton Park Cottage Ditton Park Road Datchet Slough Berkshire SL3 7JB |
| Secretary Name | Mr Matthew Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE |
| Director Name | T&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Location
| Registered Address | Block 2 Elizabeth House York Road Waterloo London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | Appointment terminated director richard van den bergh (1 page) |
| 16 December 2008 | Appointment terminated director matthew barnes (1 page) |
| 4 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 1 March 2008 | Director appointed thomas benjamin hawkins (2 pages) |
| 1 March 2008 | Secretary appointed thomas benjamin hawkins (1 page) |
| 28 February 2008 | Appointment terminated secretary matthew barnes (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
| 25 April 2007 | New director appointed (3 pages) |
| 25 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Nc inc already adjusted 26/02/07 (1 page) |
| 7 March 2007 | Resolutions
|
| 3 February 2007 | Resolutions
|
| 23 January 2007 | Incorporation (19 pages) |