Company NameEnhance Technologies Plc
Company StatusDissolved
Company Number07074664
CategoryPublic Limited Company
Incorporation Date12 November 2009(14 years, 5 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)

Directors

Director NameRolf Ludwig
Date of BirthMay 1948 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed12 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grantham Road
Bournemouth
BH1 4NW
Director NameAlpha Capital Group (Corporation)
StatusClosed
Appointed02 April 2010(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 June 2011)
Correspondence AddressSuite 320 805 Las Cimas Parkway
Austin
Texas
78746
Director NameVerification Consultancy Inc (Corporation)
StatusClosed
Appointed02 April 2010(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 June 2011)
Correspondence Address459 8391 Beverly Boulevard
Los Angeles
Usa
Ca90048
Director NameMr James Crawford Robertson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grantham Road
Bournemouth
BH1 4NW
Secretary NameJames Robertson
StatusResigned
Appointed12 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address7 Grantham Road
Bournemouth
BH1 4NW

Location

Registered Address146 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
28 April 2010Appointment of Verification Consultancy Inc as a director (2 pages)
28 April 2010Appointment of Alpha Capital Group as a director (2 pages)
28 April 2010Appointment of Verification Consultancy Inc as a director (2 pages)
28 April 2010Appointment of Alpha Capital Group as a director (2 pages)
12 March 2010Registered office address changed from 7 Grantham Road Bournemouth BH1 4NW United Kingdom on 12 March 2010 (1 page)
12 March 2010Registered office address changed from 7 Grantham Road Bournemouth BH1 4NW United Kingdom on 12 March 2010 (1 page)
10 December 2009Termination of appointment of James Robertson as a secretary (1 page)
10 December 2009Termination of appointment of James Robertson as a director (1 page)
10 December 2009Termination of appointment of James Robertson as a secretary (1 page)
10 December 2009Termination of appointment of James Robertson as a director (1 page)
12 November 2009Incorporation
Statement of capital on 2009-11-12
  • GBP 50,000
(57 pages)
12 November 2009Incorporation
Statement of capital on 2009-11-12
  • GBP 50,000
(57 pages)