Company NameEnnogen Ltd
Company StatusDissolved
Company Number06540382
CategoryPrivate Limited Company
Incorporation Date20 March 2008(16 years, 1 month ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Haregodu Ramakrishna Ganesh Bhat
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityIndian
StatusClosed
Appointed10 March 2009(11 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (closed 22 July 2014)
RoleAccountant
Country of ResidenceIndia
Correspondence Address78 York Street
London
W1H 1DP
Director NameMr Reza Ahmad George Bacchus
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(same day as company formation)
RoleInternational Accountant
Country of ResidenceEngland
Correspondence Address35 Tankerville Road
London
SW16 5LL
Secretary NameMrs Joan Bacchus
NationalityBritish
StatusResigned
Appointed20 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address21 Victory Avenue
Morden
Surrey
SM4 6DL

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Kulan Investment LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£32,891
Cash£182,793
Current Liabilities£199,475

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
24 September 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
18 December 2012Compulsory strike-off action has been suspended (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
27 April 2012Annual return made up to 20 March 2012 with a full list of shareholders
Statement of capital on 2012-04-27
  • GBP 100
(4 pages)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
27 May 2011Register(s) moved to registered inspection location (1 page)
27 May 2011Register inspection address has been changed from C/O Ennogen Ltd Unit 4 Pilton Industrial Estate Pitlake Croydon Surrey CR0 3RA United Kingdom (1 page)
27 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
21 May 2011Compulsory strike-off action has been discontinued (1 page)
20 May 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
25 November 2010Director's details changed for Haregodu Ramakrishna Ganesh Bhat on 1 November 2009 (2 pages)
25 November 2010Director's details changed for Haregodu Ramakrishna Ganesh Bhat on 1 November 2009 (2 pages)
25 November 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 November 2010Register inspection address has been changed (1 page)
6 August 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
21 April 2009Appointment terminated secretary joan bacchus (1 page)
21 April 2009Return made up to 20/03/09; full list of members (3 pages)
16 March 2009Director appointed haregodu ramakrishna ganesh bhat (2 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 February 2009Appointment terminated director reza bacchus (1 page)
17 November 2008Registered office changed on 17/11/2008 from 130 marvels lane london SE12 9PG united kingdom (1 page)
5 September 2008Director's change of particulars / rezaahmadgeorge bacchus / 03/09/2008 (1 page)
20 March 2008Incorporation (13 pages)