| Company Name | Enqueror Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07601699 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Willem Marthinus De Beer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 June 2013(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 95 Van Velden Street Hartbeespoort 0216 South Africa |
| Secretary Name | Omega Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2021(10 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (closed 04 January 2022) |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
| Director Name | Miss Irina Certas |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor 13 John Prince's Street London W1G 0JR |
| Director Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 13 June 2013) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Old Mill Road Unit 244 Pereybere Mauritius |
| Director Name | Omega Direct Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | Suite 351 10 Great Russell Street London WC1B 3BQ |
Location
| Registered Address | Second Floor 13 John Prince's Street London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500k at $1 | Noxxwell Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,794 |
| Cash | £76,736 |
| Current Liabilities | £881,610 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 June 2013 | Termination of appointment of Stephen Kelly as a director (1 page) |
| 13 June 2013 | Appointment of Mr Willem Marthinus De Beer as a director (2 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 8 June 2011 | Redenomination of shares. Statement of capital 23 May 2011 (4 pages) |
| 8 June 2011 | Statement of capital following an allotment of shares on 23 May 2011
|
| 26 May 2011 | Termination of appointment of Irina Certas as a director (1 page) |
| 26 May 2011 | Appointment of Mr Stephen John Kelly as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Omega Direct Ltd as a director (1 page) |
| 12 April 2011 | Incorporation
|