| Company Name | Enfatico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618057 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Christopher Paul Sweetland |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Mr Paul Delaney |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Wpp Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 12 June 2014 (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (5 pages) |
| 6 June 2014 | Termination of appointment of Paul Delaney as a director (1 page) |
| 17 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Statement of capital on 11 March 2011
|
| 11 March 2011 | Statement by directors (1 page) |
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Solvency statement dated 10/03/11 (1 page) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 17 August 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 26 July 2010 | Full accounts made up to 31 December 2008 (15 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 16 June 2008 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
| 13 June 2008 | Appointment terminated director peter crossley (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
| 13 June 2008 | Director appointed mr christopher paul sweetland (1 page) |
| 13 June 2008 | Director appointed mr paul delaney (1 page) |
| 13 June 2008 | Appointment terminated secretary hammonds secretaries LIMITED (1 page) |
| 13 June 2008 | Appointment terminated director hammonds directors LIMITED (1 page) |
| 12 June 2008 | Incorporation (13 pages) |