Company NameEnimix Limited
Company StatusDissolved
Company Number07927003
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 2 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Min Yang
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityChinese
StatusClosed
Appointed27 January 2012(same day as company formation)
RoleBusinessman
Country of ResidenceChina
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMs Xiao Li Wang
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityChinese
StatusResigned
Appointed06 February 2012(1 week, 3 days after company formation)
Appointment Duration3 years (resigned 10 February 2015)
RoleMedia Consultant
Country of ResidenceEngland
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB

Location

Registered Address6th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Min Yang
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 November 2017First Gazette notice for voluntary strike-off (1 page)
10 November 2017Application to strike the company off the register (3 pages)
27 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
12 January 2017Accounts for a dormant company made up to 31 January 2016 (3 pages)
29 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
25 February 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
17 February 2015Termination of appointment of Xiao Li Wang as a director on 10 February 2015 (1 page)
6 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
1 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
6 February 2012Appointment of Mrs Xiao Li Wang as a director (2 pages)
3 February 2012Registered office address changed from Flat 4 Crispin Court 17-19 Freemantle Street London SE17 2JP United Kingdom on 3 February 2012 (1 page)
3 February 2012Registered office address changed from Flat 4 Crispin Court 17-19 Freemantle Street London SE17 2JP United Kingdom on 3 February 2012 (1 page)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)