| Company Name | Enterprise Research Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07542050 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 1 month ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Andrejs Kolupajevs |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 14 November 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Slampes Street 15a Riga Lv-1002 |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Suite 17071 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Andrejs Kolupajevs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,128 |
| Cash | £159 |
| Current Liabilities | £31 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (2 pages) |
| 28 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 11 February 2013 | Resolutions
|
| 29 January 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 January 2013 (1 page) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Appointment of Mr Andrejs Kolupajevs as a director on 14 November 2011 (2 pages) |
| 14 November 2011 | Statement of capital following an allotment of shares on 14 November 2011
|
| 14 November 2011 | Termination of appointment of Edwina Coales as a director on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 November 2011 (1 page) |
| 14 November 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary on 14 November 2011 (1 page) |
| 14 November 2011 | Termination of appointment of Nominee Director Ltd as a director on 14 November 2011 (1 page) |
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011 (1 page) |